5150372026-08-245150372026-08-242026-08-24RelatedPartyTransactionDomain15150372026-08-242026-08-24ResolutionOrAgendaDomain15150372026-08-24ResolutionOrAgendaDomain15150372026-08-242026-08-24ResolutionOrAgendaDomain25150372026-08-24ResolutionOrAgendaDomain25150372026-08-242026-08-24ResolutionOrAgendaDomain35150372026-08-24ResolutionOrAgendaDomain3iso4217:INRxbrli:pureMURUDESHWAR CERAMICS LIMITEDMURUDCERANew2025-08-2411:30:002026-08-24Annual General MeetingPhysical Meeting1Friday2026-09-1815:00:00Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka3Murudeshwar Ceramics LimitedRNS Infrastructure LimitedPromoter GroupSale of goods or services1002026-04-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersreappointment of director on rotation basis under section 152To appoint a director in place of Shri Sunil Rama Shetty (DIN: 00037572), who retires by rotation and being eligible, offers himself for reappointment.Ordinary ResolutionRelated Party TransactionTo approve existing and new Material Related Party Transaction(s) with RNS Infrastructure Limited (RNSIL) in terms of Regulation 23 and such other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013