Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting of Kajaria Ceramics Limited held on Monday, September 29, 2025 at 1:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
KAJARIACER · price
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Kajaria Ceramics held its 39th Annual General Meeting on September 29, 2025, via video conferencing. The meeting was chaired by Chairman & Managing Director Mr. Ashok Kajaria, with all key directors, the CFO, and statutory/secretarial auditors in attendance. Four ordinary resolutions were tabled: adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 4 per equity share for FY2024-25, re-appointment of Mr. Dev Datt Rishi (who retires by rotation), and appointment of M/s Chandrasekaran Associates as Secretarial Auditors. The Company Secretary confirmed there were no adverse qualifications or remarks in the auditors' or secretarial audit reports. Remote e-voting was held from September 25-28, 2025, and the consolidated voting results are expected to be announced within 2-3 working days of the meeting.
The Rs. 4 per share final dividend is a tangible return for shareholders, while the pending voting results on the four resolutions could be a near-term catalyst. No adverse audit findings signal clean governance, which is mildly positive for investor confidence.