Manoj Ceramic Ltd (544073) — Board Meeting | 16 September 2026 (2 announcements)

Manoj Ceramic Ltd's board approved converting 250,000 15% Non-Cumulative Non-Convertible Preference Shares into 250,000 15% Compulsory Convertible Preference Shares at Rs. 100 each including Rs. 90 premium, subject to shareholder approval at an October 15 EGM. The change alters capital structure with conversion rights and involves promoter group allotments of 130,000 and 20,000 shares respectively.

Manoj Ceramic Ltd approved converting 250,000 15% Non-Cumulative Non-Convertible Preference Shares into 250,000 15% Compulsory Convertible Preference Shares at Rs. 100 each including Rs. 90 premium, convertible into equity within 18 months. The board set an EGM for October 15, 2026 to seek shareholder approval and appointed Rawal & Co. as scrutinizer for e-voting.