Manoj Ceramic Limited will conduct an earnings conference call for the second half of FY26 on June 1, 2026, at 4:00 PM IST. The meeting aims to discuss the financial performance of the company for the period. Managing Director Dhruv Rakhasiya will serve as the speaker during the session.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the stock exchange regarding the schedule. The regulatory filing was submitted to the Manager of the Listing Department at BSE Limited.

The event details include a specific Webinar ID and passcode for access. Participants are required to complete prior registration to join the call. The webinar is being coordinated by ConfideLeap Partners.

Event Details

Speaker

• Mr. Dhruv Rakhasiya – Managing Director

The company has advised that certain statements made during the call may be forward-looking and subject to risks and uncertainties. Actual results could differ materially from those expressed or implied by management.

Manoj ceramic Limited has notified BSE Limited that it is exempt from submitting the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2026.

Regulatory Exemption Details

The exemption is based on Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, which provides relief from corporate governance provisions to specific categories of listed entities. The regulation exempts companies from compliance with various provisions including Regulations 17, 17A, 18, 19, 20, 21, 22, 24, 24A, 25, 26, 27 and specific clauses of Regulation 46 and Schedule V.

SME Exchange Listing Benefits

Manoj Ceramic Limited qualifies for the exemption as it has listed its specified securities on the SME Exchange. This listing status automatically provides relief from the stringent corporate governance requirements that apply to companies listed on the main board of stock exchanges.

Future Compliance Commitment

The company has undertaken a commitment regarding future compliance obligations. In its communication to BSE, Manoj Ceramic Limited stated that it will comply with the requirements of Regulation 24A within six months from the date on which the provision becomes applicable to the company.

Company Information

The notification was signed by Dhruv Rakhasiya, Managing Director (DIN: 03256246), and submitted to BSE on 14th April, 2026. The company operates from its registered office at Krishna Kunj Building, Ghatkopar (E), Mumbai, and maintains its corporate identity under CIN: L51909MH2006PLC166147.