Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2023 read with the Circulars issued by the Ministry of Corporate Affairs regarding the Postal Ballot, etc., we enclose herewith the Notice of Postal Ballot dated May 6, 2025 of Kajaria Ceramics Limited ( the Company ), which is being sent to the Members of the Company, for obtaining their approval through Postal Ballot by way of e-voting for passing of Special Resolution with respect to the item mentioned in the said Notice.
KAJARIACER · price
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Kajaria Ceramics Limited has issued a Postal Ballot Notice dated May 6, 2025, seeking approval from its members through remote e-voting. The voting is on a Special Resolution, which means it requires a higher approval threshold (at least 75% of votes cast). The specific business item being voted on is not mentioned in this filing excerpt and would be contained in the attached Postal Ballot Notice. The process is being conducted under SEBI Listing Regulations and the Companies Act provisions, following the Ministry of Corporate Affairs circulars on postal ballots. Members will cast their votes electronically within the voting window specified by the company.
Shareholders should review the attached Postal Ballot Notice carefully and exercise their voting rights within the e-voting window, as Special Resolutions typically relate to material corporate actions (such as capital changes, borrowings, or related-party transactions) that can affect their stake in the company. The stock price may react to the nature of the resolution once the agenda item is disclosed.