In continuation of our letter dated September 5, 2025, please find enclosed copies of the advertisements published on September 8, 2025, in the Financial Express (English) and Jansatta (Hindi), with respect to:a) The 39th AGM of the Company is scheduled to be held on Monday, September 29, 2025 at 1:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means;b) Completion of dispatch of Notice of the 39th AGM alongwith the Annual Report for the financial year 2024-25 to the Members of the Company;c) E-voting information relating to the 39th AGM of the Company.
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 its 39th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 1:00 PM IST through Video Conferencing. The company has completed dispatching the AGM Notice along with the Annual Report for FY 2024-25 to all members. Newspaper advertisements confirming these details were published on September 8, 2025, in Financial Express (English) and Jansatta (Hindi). The announcement also covers e-voting arrangements for shareholders to participate remotely in the AGM.
This is a routine procedural announcement with no direct impact on stock price or shareholder value. Shareholders should note the AGM date and the availability of e-voting to exercise their voting rights on resolutions.