Cera Sanitaryware Limited has informed the Exchange regarding Notice of 27th Annual General Meeting to be held on 17th July, 2025
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Cera Sanitaryware has called its 27th Annual General Meeting on 17th July, 2025 at 11:30 a.m., to be held entirely through video conferencing. The Board has recommended a dividend of Rs. 65 per share (1300% on face value of Rs. 5) for FY2024-25, a notable rise from Rs. 60 in FY24 and just Rs. 12 in FY18. Shareholders will vote on adopting FY25 audited financial statements, re-appointing Mr. Anupam Gupta as a director (retiring by rotation), ratifying Rs. 1.10 lakh remuneration for cost auditors K. G. Goyal & Co., and appointing M/s. Parikh Dave & Associates as secretarial auditor for a five-year term from FY2025-26 to FY2029-30 at Rs. 1.21 lakh annually. The record date for dividend eligibility is 1st July 2025, and e-voting will run from 14-16 July 2025.
Investors holding shares as of 1st July 2025 (record date) will be eligible for the Rs. 65 per share dividend and should ensure PAN, bank and KYC details are updated with the company or depository to receive payment electronically. The sharply higher dividend payout signals strong FY25 results and continued shareholder-friendly capital allocation, which is likely to be viewed positively by the market.