Associated ceramics Limited has submitted its unaudited financial results for the quarter ended 31st December 2025, fulfilling its regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary documents with both BSE Limited and The Calcutta Stock Exchange Limited on 14th February 2026.

Board Meeting and Approval Process

The Board of Directors approved the unaudited financial results at a meeting held on 14th February 2026. The board meeting was conducted efficiently, commencing at 5:30 pm and concluding at 7:00 pm. Managing Director Arun Agarwal, with DIN 01660148, signed off on the submission from the company's location in Chirkunda.

Regulatory Compliance Details

The company submitted two key documents to ensure full compliance with regulatory requirements:

• Unaudited Financial Results for the quarter ended 31st December 2025 as required under Regulation 33
• Limited Review Report by the Statutory Auditors on the unaudited financial results

Audit and Review Status

The financial results underwent proper review procedures before submission. The Audit Committee reviewed the unaudited standalone financial results prior to Board approval. The company's statutory auditors conducted a limited review of the results in accordance with Regulation 33 of the SEBI regulations.

Additional Disclosures

The company provided several important notes alongside its financial results submission. No investor complaints remained pending at the quarter ended 31st December 2025, indicating effective investor relations management. The figures for corresponding previous periods have been regrouped and rearranged where necessary to conform to the current year's classification standards.

Associated Ceramics Limited, incorporated under CIN L26919WB1970PLC027835, operates from its registered office at 17, Ganesh Chandra Avenue, 4th Floor, Kolkata-700013. The company maintains its commitment to timely regulatory compliance and transparent financial reporting.

Associated ceramics Limited has announced a board meeting scheduled for February 14, 2026, to consider and approve the company's unaudited standalone financial results for the third quarter of fiscal year 2026. The meeting represents a key corporate governance milestone as the company prepares to release its quarterly performance data.

Meeting Details and Venue

The board meeting will be conducted at the company's factory office located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad-828202. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory disclosure requirements.

Regulatory Compliance and Communication

Associated Ceramics Limited has formally notified both BSE Limited and The Calcutta Stock Exchange Limited about the scheduled board meeting. The company communicated this information through proper regulatory channels, addressing the Department of Corporate Filings at BSE and providing necessary details to The Calcutta Stock Exchange Limited.

Company Leadership

The notification was signed by Arun Agarwal, Managing Director of Associated Ceramics Limited, who holds DIN:01660148. The communication demonstrates the company's commitment to maintaining transparent corporate governance practices and ensuring stakeholders are informed about important corporate developments in a timely manner.