Murudeshwar Ceramics Ltd

Murudeshwar Ceramics Ltd – Trading Window closure from October 01, 2026; opening after expiry of forty-eight (48) hours from the date of declaration of Financial Results for the second quarter ending September 30, 2026.

AGM details

• Date: 18 September 2026; Time: 3:00 PM; Mode: Physical at Hotel Naveen, Hubballi, Karnataka.

Key resolutions

• Receive, consider and adopt financial statements; reappoint director retiring by rotation.
• Approve existing and new material related party transactions with RNS Infrastructure Limited.

Voting results

• Resolution 1 passed; 99.99% in favour, 0.01% against.
• Resolution 2 passed; 99.36% in favour, 0.64% against.
• All resolutions passed; no significant opposition noted.

Director changes

• Sunil Rama Shetty to be reappointed as director (retiring by rotation).

AGM details

• Date and time: 18 September 2026, 3:00 PM to 4:15 PM; mode: physical.
• Venue: Hotel Naveen, Unkal Lake, Hubballi, Karnataka.
• Attendance: 54 members; meeting presided by Chairman; quorum satisfied.

Resolutions

• Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026 — passed.
• Reappoint Shri Sunil Rama Shetty by rotation — passed.
• Approve existing and new material related party transactions with RNS Infrastructure Limited — passed.

Director changes

• Reappointment by rotation of Shri Sunil Rama Shetty (existing director).

agm details

• Date/time: 18 September 2026, 3:00 PM IST; venue: Hotel Naveen, Hubballi.
• Register/Share transfer books closed 11 Sep 2026 to 18 Sep 2026 (inclusive).
• Cut-off date for voting: 4 September 2026.
• Remote e-voting: 15–17 September 2026 (9:00 AM–5:00 PM).
• Notice and annual report available on company and stock exchange websites.

resolutions proposed

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements for FY 2025-26.
• Resolution 2 (Ordinary): Re-appointment of Shri Sunil Rama Shetty by rotation.
• Resolution 3 (Ordinary): Approve existing and new material related party transactions with RNS Infrastructure Limited.

rpt details

• Counterparty: RNS Infrastructure Limited (RNSIL), related party.
• Nature: sale/purchase of goods and services, receiving/ rendering of services, and guarantees.
• Total proposed transactions: Rs 100 crore; omnibus approval sought; 1-year tenure.
• Value as percent of prior year consolidated turnover: 39.38%.
• Audit Committee approved; board recommends passing; terms at arm’s length and in ordinary course.
• RPTs to be undertaken for FY2026-27 up to next AGM.

director matters

• Resolution 2 entails re-appointment by rotation of Shri Sunil Rama Shetty; board recommends.

voting status

• Voting results not disclosed in this filing.

Book closure & AGM details

• Book closure from Sept 11, 2026 to Sept 18, 2026 (inclusive).
• Purpose: 43rd Annual General Meeting.
• Cut-off date for voting eligibility: Sept 4, 2026.
• AGM date and time: Sept 18, 2026 at 3:00 PM.
• Venue: Hotel Naveen, Hubballi, Karnataka.
• Security: Equity shares.

AGM details and record dates

• Intimation for 43rd AGM on 18 September 2026 at 3:00 PM in Hubballi, Karnataka.
• Register of Members and Share Transfer Books closed 11-18 September 2026.
• Cut-off date fixed as 4 September 2026 to determine voting eligibility.
• Integrated Annual Report for FY2025-26 and financial statements to be sent with notice.
• Board's Report, Auditors' Report and related documents to be attached with AGM materials.

Financial results approved

• Board approved unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026.
• Board considered Limited Review Reports by the Statutory Auditors.
• Results prepared under Ind AS 34; reviewed by the Audit Committee; not audited.
• Standalone and Consolidated results enclosed with Limited Review Reports for filing.
• Audit reviews found no material misstatement in either set.

Regulatory and governance disclosures

• Results are prepared in compliance with SEBI LODR and IND AS.
• Board meeting held on 12 Aug 2026; results announced to exchanges on the same date.
• Consolidated results include associate RNS Power Limited; Murudeshwar's share of loss Rs 0.7 Lakhs.
• Auditors’ reviews on standalone and consolidated reports concluded no material misstatement.

Other notes

• Board meeting duration was 11:30 AM to 12:45 PM.
• Figures are in Rs Lakhs; statements accompanied by Limited Review Report.

Dematerialisation processing and listing

• Securities received for dematerialisation up to 30 June 2026 were confirmed (accepted/rejected) to depositories.
• Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.
• Physical security certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name has been substituted as registered owner in the records within 15 days of receipt.