In continuation to our letter dated September 29, 2025, we enclose herewith the followings with respect to the 39th AGM of the Company held on Monday, September 29, 2025 at 1:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ): Voting Results of the 39th AGM of the Company as an Annexure - A. Consolidated Scrutinizer s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B.We also wish to inform you that the members of the Company have, at the above said AGM, approved the appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.
KAJARIACER · price
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Kajaria Ceramics held its 39th AGM on September 29, 2025 via video conferencing, where shareholders approved all four resolutions. These included adoption of audited financial statements for FY25 (99.9999% in favour), declaration of a final dividend of Rs. 4 per equity share (99.9999% in favour), and re-appointment of Mr. Dev Datt Rishi as Director, who retires by rotation (91.44% in favour). Members also approved the appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30 (99.80% in favour). Out of 96,048 shareholders on record, 70 attended the meeting through video conferencing.
Routine governance update with no material surprises. The Rs. 4 per share final dividend is a small cash benefit for shareholders. The director re-appointment and secretarial auditor appointment are standard items and should not move the stock meaningfully.