In continuation of our letter dated June 27, 2025, we enclose copies of the advertisements published on June 28, 2025, in the Financial Express (English) & Jansatta (Hindi) with respect to results of the Postal Ballot of Kajaria Ceramics Limited.
KAJARIACER · price
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Awaiting price reaction for this filing.
Kajaria Ceramics has submitted copies of newspaper advertisements published on June 28, 2025, in the Financial Express (English) and Jansatta (Hindi), disclosing the results of a Postal Ballot conducted on a Special Resolution. The resolution was to appoint Mrs. Ambika Sharma (DIN: 08201798) as an Independent Director of the Company. Out of 13,48,12,021 valid votes cast, 13,38,47,622 voted in favour (99.28%) and only 9,64,399 voted against. There were no invalid votes. Based on the Scrutinizer's Report dated June 27, 2025, the Special Resolution has been declared as passed with the requisite majority.
This is a routine procedural filing confirming shareholder approval for the appointment of a new Independent Director. The overwhelming 99.28% approval reflects strong shareholder confidence and is unlikely to have any material impact on the stock price. Mrs. Ambika Sharma is now formally appointed to the board.