MURUDESHWAR CERAMICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the above captioned subject; we hereby enclose the proceeding of the 39th Annual General Meeting of the Company held today on 22ndSeptember, 2022 at 3:00 P.M. and concluded at 4:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka.