Manoj Ceramic AGM 2026: All 6 Resolutions Passed

Overview

Manoj Ceramic Ltd has reported two key shareholder events in September and October 2026: the conclusion of its 20th Annual General Meeting (AGM) and the scheduling of an Extra-Ordinary General Meeting (EGM). The AGM outcome was straightforward, with shareholders approving all items placed before them. Separately, the company has called an EGM to seek approval for converting promoter-held preference shares into compulsory convertible instruments. These corporate actions matter to shareholders because they cover statutory approvals at the AGM and a proposed change in the form of promoter-held securities at the EGM.

20th AGM held on September 22, 2026

Manoj Ceramic said it held its 20th AGM on September 22, 2026. According to the disclosed outcome, shareholders approved all six resolutions placed at the meeting. The approvals included adoption of the financial statements and approval of director remuneration. The company also reported that there were zero votes against the resolutions.

Voting outcome: six resolutions cleared with no dissent

The company’s AGM disclosure highlights a clean voting outcome. It stated that all six resolutions were passed and that no votes were cast against them. While the company did not list each individual resolution in the provided text, it explicitly included financial statements and director remuneration among the items approved. With no opposition votes reported, the AGM appears to have concluded without contested matters based on the available information.

EGM scheduled for October 15, 2026

Manoj Ceramic has scheduled an Extra-Ordinary General Meeting for October 15, 2026. The meeting is planned through Video Conferencing or Other Audio-Visual Means. The EGM time has been set at 12:30 pm. The central proposal is to seek shareholder approval for a conversion involving promoter-held preference shares.

What shareholders will vote on: NCRPS to CCPS conversion

The EGM agenda includes approval for the conversion of 2,50,000 Non-Cumulative Redeemable Preference Shares (NCRPS) held by promoters into Compulsory Convertible Preference Shares (CCPS). This proposal, as described, involves a shift from redeemable preference shares to compulsory convertible preference shares. Any such conversion remains subject to shareholder approval at the EGM.

Board-approved conversion proposal also mentions 1.5 lakh preference shares

In addition to the EGM notice referencing 2,50,000 NCRPS, the provided text also states that Manoj Ceramic’s board approved converting 1.5 lakh existing 15% Non-Cumulative Non-Convertible Redeemable Preference Shares into 15% Compulsory Convertible Preference Shares. These preference shares were stated to be priced at Rs 100 each. The text adds that these will convert to equity for the promoter group, subject to shareholder approval at the October 15, 2026 EGM.

Key dates for eligibility and remote e-voting

The company has laid out a detailed schedule for voting around the EGM. The cut-off date for determining voting eligibility is October 8, 2026. Remote e-voting will commence on October 12, 2026 at 9:00 am and end on October 14, 2026 at 5:00 pm. These dates set the window during which eligible shareholders can vote remotely before the meeting.

Company identifiers shared in the disclosure

The disclosure includes the company’s stock market identifiers. Manoj Ceramic is listed on BSE with the scrip code 544073. The ISIN mentioned is INE0A6N01026. The text also references NSE but does not provide a specific NSE symbol in the provided extract.

Corporate action and meeting trail in recent years

The provided data also includes a brief list of earlier corporate actions and meeting references. It lists an AGM announcement dated 04 Sep, 2025. It also notes a board meeting dated 19 May 2026 with the agenda described as “Audited Result.” Earlier entries include an EGM dated 23 Oct 2024 and an AGM dated 27 Sept 2024. These entries help place the September 2026 AGM and the October 2026 EGM within the company’s regular cycle of shareholder meetings and statutory processes.

Key facts at a glance

Recent corporate action references

Why these events matter for shareholders

AGM results are a key checkpoint because they confirm shareholder approvals for routine and statutory matters such as financial statements and director remuneration. The reported “zero votes against” indicates unanimous support on the disclosed items in this AGM cycle. The scheduled EGM is separate and focuses on a specific capital-structure related request involving promoter-held preference shares. Shareholders will have a defined eligibility cut-off date and a remote voting window before the EGM convenes.

What to watch next

The next formal milestone is the EGM on October 15, 2026, including completion of the remote e-voting process that runs from October 12 to October 14. Shareholders will also track the final voting outcome once the EGM concludes. Any conversion of promoter-held preference shares into compulsory convertible instruments, as described in the notice, depends on shareholder approval at this meeting.