<p>Manoj Ceramic Limited held an Extra-Ordinary General Meeting on Thursday, October 15, 2026, via video conferencing, where shareholders approved two special resolutions to vary the terms of 1,00,000 and 1,50,000 existing 15% Non-Cumulative Redeemable Preference Shares into 15% Compulsorily Convertible Preference Shares of Rs 100 each, respectively. The company, led by Chairman Dhruv Rakhasiya, also utilized an e-voting platform provided by PURVA, which was open from October 12 to October 14, 2026, and a subsequent e-voting module was available for 15 minutes after the meeting’s conclusion.</p>