Cera Sanitaryware Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 27th Annual General Meeting of the Company.
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Cera Sanitaryware has published the notice for its 27th Annual General Meeting to be held on Thursday, 17th July 2025 at 11:30 a.m. via Video Conferencing (VC). The Board has recommended a dividend of Rs. 65 per share (1300%) on equity shares of Rs. 5 face value for FY 2024-25, subject to shareholder approval. The record date for dividend eligibility is 1st July 2025, and the cut-off date for e-voting is 10th July 2025. Remote e-voting will be open from 14th July (9:00 AM) to 16th July (5:00 PM) via CDSL. The notice was published in The Indian Express (English) and The Financial Express (Gujarati) on 21st June 2025.
This is a routine AGM notice publication, but confirms a strong dividend of Rs. 65/share (1300%) for FY25 pending shareholder approval. Shareholders should note the 1st July 2025 record date for dividend eligibility and the e-voting window from 14th-16th July 2025.