Manoj Ceramic Ltd (544073) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

EGM to approve conversion of 250,000 NCRPS to CCPS and issue new CCPS to promoters

🔄 What Changed

Approval of conversion of 250,000 Non-Cumulative Redeemable Preference Shares into Compulsorily Convertible Preference Shares and issuance of 250,000 new CCPS to promoters

🔮 What's Next

None

💡 Investor Takeaway

This restructuring may lead to future equity dilution if CCPS convert to shares, potentially affecting share price and ownership stakes.

Manoj Ceramic Ltd convened an Extra Ordinary General Meeting on October 15, 2026, to seek shareholder approval for converting 250,000 15% Non-Cumulative Redeemable Preference Shares into Compulsorily Convertible Preference Shares (CCPS) and issuing new CCPS to promoters. The meeting, held virtually with remote e-voting from October 12-14, 2026, focused on restructuring preference share terms to facilitate potential capital conversion. Shareholders were required to vote electronically, with a cut-off date of October 8, 2026, for eligibility.

📄 View Original Announcement (PDF)

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About Manoj Ceramic Ltd (544073)

Consumer Durables · Ceramic Products · Listed on BSE

Market Cap: ₹100.05 Cr

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📊 More 544073 filings

Announcement — 28 September 2026Manoj Ceramic Ltd announced that its trading window closes on October 1, 2026, for insiders to handl...
🟡 Voting Results — 23 September 2026Manoj Ceramic Limited held its 20th Annual General Meeting on 22 September 2026 via video conferenci...
🔴 Announcement — 23 September 2026Manoj Ceramic Ltd received a BBB stable credit rating from Acuite Ratings for its bank facilities, c...
🟡 Board Meeting — 22 September 2026Manoj Ceramic held its 20th AGM on 22 September 2026 via video conference, adopting audited standalo...
🟡 Board Meeting — 16 September 2026Manoj Ceramic Ltd's board approved converting 250,000 15% Non-Cumulative Non-Convertible Preference ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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