Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1.Revision in the decision taken in the board meeting dated October 18th 2024 for the issuance of 33 00 000/- (Thirty-Three Lakh) equity shares of the Company on preferential basis.2. Approval of Corrigendum of notice of Extra Ordinary General Meeting dated 14.11.20243. Any other matter(s) with the permission of the Chairperson