MURUDCERA2024-06-242024-09-21Resolution1 MURUDCERA2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution1in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution1 MURUDCERA2024-06-242024-09-21Resolution2 MURUDCERA2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution2in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution2 MURUDCERA2024-06-242024-09-21Resolution3 MURUDCERA2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution3in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution3 MURUDCERA2024-06-242024-09-21Resolution4 MURUDCERA2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution4in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution4 MURUDCERA2024-06-242024-09-21Resolution5 MURUDCERA2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution5in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution5 MURUDCERA2024-06-242024-09-21Resolution6 MURUDCERA2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution6in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution6 MURUDCERA2024-06-242024-09-21Resolution7 MURUDCERA2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution7in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution7 MURUDCERA2024-06-242024-09-21Resolution8 MURUDCERA2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2024-09-21Resolution8in-bse-voting:TotalShareholdingMember MURUDCERA2024-09-21 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MURUDCERA INE692B01014 Murudeshwar Ceramics Limited AGM 2024-09-21 24040 21 32 0 0 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon: 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586660 562442 95.87 560732 1710 99.7 0.3 586660 24218 4.13 24218 0 100 0 586660 0 0 0 0 0 0 586660 586660 100 584950 1710 99.71 0.29 42745378 42745378 100 42743668 1710 100 0 Ordinary true To appoint a director in place of Shri Sunil Rama Shetty (DIN 00037572), who retires by rotation and being eligible, offers himself for reappointment 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 587930 563712 95.88 563272 440 99.92 0.08 587930 24218 4.12 24218 0 100 0 587930 0 0 0 0 0 0 587930 587930 100 587490 440 99.93 0.07 42746648 42746648 100 42746208 440 100 0 Ordinary false To declare a dividend on equity shares for the financial year ended March 31, 2024: 42185718 39864046 94.5 39864046 0 100 0 42185718 2294672 5.44 2294672 0 100 0 42185718 0 0 0 0 0 0 42185718 42158718 99.94 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 588030 563812 95.88 563472 340 99.94 0.06 588030 24218 4.12 24218 0 100 0 588030 0 0 0 0 0 0 588030 588030 100 587690 340 99.94 0.06 42773748 42746748 99.94 42746408 340 100 0 Ordinary false Approval for re-appointment of M/s. K.G. Rao & Co., (Firm Registration No. 010463S), as the Statutory Auditors of the Company 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586653 562435 95.87 560718 1717 99.69 0.31 586653 24218 4.13 24218 0 100 0 586653 0 0 0 0 0 0 586653 586653 100 584936 1717 99.71 0.29 42745371 42745371 100 42743654 1717 100 0 Ordinary true To 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 29305752 27011080 92.17 27011080 0 100 0 29305752 2294672 7.83 2294672 0 100 0 29305752 0 0 0 0 0 0 29305752 29305752 100 29305752 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586660 562442 95.87 560732 1710 99.7 0.3 586660 24218 4.13 24218 0 100 0 586660 0 0 0 0 0 0 586660 586660 100 584950 1710 99.71 0.29 29892412 29892412 100 29890702 1710 99.99 0.01 Special false Appointment of Shri Vishwanath Shetty (DIN: 10694435) as an Independent Director of the Company 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586660 562442 95.87 560732 1710 99.7 0.3 586660 24218 4.13 24218 0 100 0 586660 0 0 0 0 0 0 586660 586660 100 584950 1710 99.71 0.29 42745378 42745378 100 42743668 1710 100 0 Special false Appointment of Shri Vittal Kadekar Menaka Shetty (DIN: 10695560) as an Independent Director of the Company 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586560 562342 95.87 560532 1810 99.68 0.32 586560 24218 4.13 24218 0 100 0 586560 0 0 0 0 0 0 586560 586560 100 584750 1810 99.69 0.31 42745278 42745278 100 42743468 1810 100 0 Special false Appointment of Smt. Shakunthala Shetty (DIN: 10704086) as an Independent Director of the Company 42158718 39864046 94.56 39864046 0 100 0 42158718 2294672 5.44 2294672 0 100 0 42158718 0 0 0 0 0 0 42158718 42158718 100 42158718 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 586560 562342 95.87 560532 1810 99.68 0.32 586560 24218 4.13 24218 0 100 0 586560 0 0 0 0 0 0 586560 586560 100 584750 1810 99.69 0.31 42745278 42745278 100 42743468 1810 100 0