Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors will be held on Wednesday, August 6, 2025 at registered office of the Company To consider and approve unaudited financial results with limited review of the Company for the first quarter ended June 30, 2025