Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2025 along with the Audit Report of the Auditors thereon. Further, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.