Murudeshwar Ceramics to hold 43rd AGM on Sep 18, 2026; Share transfer books to close Sep 11-18
Murudeshwar Ceramics Limited will hold its 43rd AGM on September 18, 2026. The share transfer books will close from September 11 to September 18, 2026. The cut-off date for voting eligibility is September 4, 2026. Remote e-voting will be open from September 15 to September 17, 2026.
The announcement pertains to a standard corporate procedure (AGM) and does not involve any new financial performance, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial information or significant business updates that would indicate a positive or negative sentiment.
Murudeshwar Ceramics Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 P.M. The meeting will take place at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka.
For the purpose of the AGM and the financial year ended March 31, 2026, the company's Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Friday, September 18, 2026, inclusive. The 'Cut-off Date' for determining members eligible to vote on AGM resolutions has been fixed as Friday, September 4, 2026.
Remote e-voting will commence on September 15, 2026, at 9:00 a.m. IST and conclude on September 17, 2026, at 5:00 p.m. IST. Members holding shares as of the cut-off date can cast their votes electronically. The notice of the AGM, along with the Integrated Annual Report for the financial year 2025-26, which includes standalone and consolidated audited financial statements, Board's Report, and Auditors' Report, has been provided.
What to do with a filing like this
Murudeshwar Ceramics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Murudeshwar Ceramics Limited. Read the original for the full detail.