Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on August 30, 2025, in compliance with the applicable provisions of the Companies Act, 2013 including rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and latest one being Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs and the SEBI s Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, for conducting the 39th AGM of the Company through VC/OAVM and the Record Date for determining entitlement of the members of the Company for the final dividend for the financial year 2024-25.
KAJARIACER · price
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Kajaria Ceramics has published newspaper notices in Financial Express (English) and Jansatta (Hindi) on August 30, 2025, informing members about its 39th Annual General Meeting to be held via video conferencing (VC/OAVM) with no common physical venue. The Board of Directors, at its meeting on May 6, 2025, had recommended a final dividend of Rs. 4 per equity share (face value Re. 1 each) for FY2024-25, subject to shareholder approval at the AGM. The Company has fixed Friday, September 12, 2025 as the Record Date to determine members entitled to the dividend. If declared at the AGM, the dividend will be paid on or before Tuesday, October 28, 2025. The cut-off date for e-voting eligibility is Monday, September 22, 2025, and NSDL will provide the electronic voting facility.
Routine compliance filing with a positive signal for shareholders — a Rs. 4 final dividend per share (on Re. 1 face value) is subject to AGM approval. Investors should ensure they are on the record books by September 12, 2025 to be eligible for the dividend payout.