Cera Sanitaryware Limited has informed the Exchange about Copy of Newspaper Publication - Notice of 27th Annual General Meeting of the Company.
CERA · price
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Cera Sanitaryware Limited has published the notice for its 27th Annual General Meeting in The Indian Express (English) and The Financial Express (Gujarati) newspapers on 14th June 2025, fulfilling a regulatory disclosure requirement. The AGM is scheduled for Thursday, 17th July 2025 at 11:30 a.m. and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will receive electronic copies of the AGM notice and the Annual Report for FY 2024-25 via email, with remote e-voting available. The company has fixed 1st July 2025 as the record date to determine shareholders entitled to receive the final dividend for FY 2024-25, subject to approval at the AGM.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note 1st July 2025 as the record date for dividend eligibility and 17th July 2025 as the AGM date, and ensure their email addresses are registered with their depository or the company's registrar to receive the AGM notice and annual report.