Morganite Crucible (India): Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results with limited review of the Company for the second quarter and half year ended September 30 20242. To consider the proposal of Interim Dividend on the equity shares of the Company for the FY 2024-25