In continuation of our letter dated November 15, 2025 titled Notice of Postal Ballot, we wish to inform you that based on the voting on Postal Ballot through e-voting by the Members of the Company and as per the Scrutinizer s Report dated December 16, 2025 (enclosed as Annexure-A), the Special Resolution(s) set out in the Notice of Postal Ballot dated October 16, 2025, have been declared as passed with the requisite majority. We enclose herewith the following:1. Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) as Annexure-B.2. Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure-C.
KAJARIACER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kajaria Ceramics has announced that the special resolutions put to vote through postal ballot (notice dated October 16, 2025) have been passed by members with the required majority. Members cast their votes through e-voting, and the Scrutinizer's Report dated December 16, 2025 confirmed the results. The company has disclosed the voting results under Regulation 44 and additional disclosures under Regulation 30 of SEBI Listing Regulations. However, the specific nature or purpose of the special resolutions is not mentioned in this filing.
The passing of special resolutions signals shareholder approval of the proposals put forward by the company, which could relate to key corporate matters such as fundraising, borrowing limits, or changes in capital structure. Investors should refer to the original postal ballot notice dated October 16, 2025 to understand the exact impact on the company and their shareholding.