Board Meeting Announcement for Manoj Ceramic Ltd - May 22, 2025

Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March2025. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.