Associated Ceramics Ltd (531168)

Associated Ceramics Limited announced that shareholders at its 56th AGM held on September 30, 2026, approved the appointment of Mr. Umang Agarwal as an Executive Director for a 5-year tenure effective until September 30, 2031. Shareholders also approved a revision in the overall managerial remuneration payable to its directors. Mr. Umang Agarwal is related to existing directors Mr. Arun Agarwal and Mr. Sharad Agarwal.

• Shareholders approved appointment of Mr. Umang Agarwal as Executive Director at the 56th AGM on September 30, 2026
• Tenure of appointment is for 5 years, spanning from September 30, 2026 to September 30, 2031
• Approved revision in overall managerial remuneration payable to directors
• Appointee is related to directors Mr. Arun Agarwal and Mr. Sharad Agarwal

Associated Ceramics Limited submitted a routine disclosure under Regulation 32 of SEBI LODR confirming that no funds were raised via public issues, rights issues, preferential issues, or QIPs during the quarter ended June 30, 2026. Consequently, the statement of deviation or variation is not applicable. The filing is standard procedural compliance with no impact on business operations or financials.

• No funds raised through Public Issue, Rights Issue, Preferential Issue, or QIP in the quarter ended 30th June, 2026
• Statement of deviation or variation under Regulation 32 confirmed as not applicable
• Compliance filing submitted to BSE on 14.08.2026

Associated Ceramics Ltd has filed its unaudited financial results along with the statutory auditor limited review report for the quarter ended June 30, 2026. The company posted revenue of Rs 9.063 Cr and an operating profit of Rs 1.2504 Cr for the period. Net profit stood at Rs 0.4109 Cr, translating to an EPS of Rs 2.01. Promoter shareholding remains stable at 55.35% as of the quarter end.

• Revenue for the quarter ended June 30, 2026, stood at Rs 9.063 Cr.
• Operating profit and net profit were reported at Rs 1.2504 Cr and Rs 0.4109 Cr respectively.
• Reported quarterly EPS reached Rs 2.01.
• The board meeting approving the results was conducted on August 14, 2026, from 5:00 pm to 8:00 pm.

Associated Ceramics Limited announced the outcome of its Board of Directors meeting held on August 14, 2026. The board approved the un-audited financial results along with the Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI LODR. Based on reported quarterly data, the company achieved revenue of Rs 9.06 crore and net profit of Rs 0.41 crore (EPS of Rs 2.01) for the quarter. The board meeting commenced at 5:00 pm and concluded at 8:00 pm.

• Board approved un-audited financial results for the quarter ended 30th June, 2026 on August 14, 2026.
• Quarterly revenue for the period stood at Rs 9.063 crore with an operating profit of Rs 1.2504 crore.
• Net profit recorded for the June 2026 quarter was Rs 0.4109 crore with an EPS of Rs 2.01.
• Statutory Auditors submitted a Limited Review Report with no modifications noted in the cover disclosure.

Associated Ceramics Ltd has received approval for voluntary delisting from the Calcutta Stock Exchange (CSE) effective August 5, 2026. This move follows an application made by the company under SEBI (Delisting of Equity Shares) Regulations, 2021. Crucially, the company's equity shares will continue to be listed and traded on the Bombay Stock Exchange (BSE), ensuring no loss of liquidity for shareholders. This is a standard administrative procedure for small-cap companies to reduce compliance costs associated with regional exchange listings.

• Voluntary delisting from the Calcutta Stock Exchange (CSE) effective from August 5, 2026
• The company will continue to remain listed on the Bombay Stock Exchange (BSE)
• Action taken under SEBI (Delisting of Equity Shares) Regulations, 2021
• Notice No. CSE/LD/DL/18166/2026 issued by CSE on August 4, 2026