Associated Ceramics Limited has announced the outcome of its Board Meeting held on September 4, 2026. The company will hold its 56th Annual General Meeting (AGM) on September 30, 2026, with remote e-voting commencing September 27th. Key approvals include the appointment of Mr. Umang Agarwal as Executive Director and a revision in overall managerial remuneration. The Register of Members will close from September 24th to September 30th, 2026.
Associated Ceramics Schedules 56th Annual General Meeting
Associated Ceramics Limited has convened its Board of Directors meeting on September 4, 2026, to discuss and approve crucial corporate actions. The company has scheduled its 56th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 3:00 PM. The AGM will be held at the company’s Factory Office located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad.
E-Voting and Closure of Records
In preparation for the AGM, the remote e-voting period will be open from Sunday, September 27, 2026, 9:00 AM, to Tuesday, September 29, 2026, 5:00 PM. The company also announced that the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, both days inclusive, to facilitate the AGM proceedings for the Financial Year 2025-2026.
Director Appointments and Remuneration
The Board approved the Notice of the 56th AGM and other related documents. A significant development includes the approval for the appointment of Mr. Umang Agarwal (DIN: 01471894) as an Executive Director, subject to shareholder approval at the upcoming AGM. Mr. Agarwal was previously appointed as an Additional Director on November 14, 2025. Furthermore, the Board has approved a revision in the overall managerial remuneration payable to its directors.
Scrutinizer Appointment
The company has appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the voting process for the Annual General Meeting concerning the Financial Year 2025-2026.
Meeting Concludes
The Board Meeting commenced at 1:00 p.m. and concluded at 3:00 p.m.
Source: BSE
