Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 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 October 16, 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(s) with respect to the item(s) mentioned in the said Notice.
KAJARIACER · price
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Kajaria Ceramics Limited has issued a Postal Ballot Notice dated October 16, 2025, to its shareholders seeking their approval through e-voting. The notice contains one or more Special Resolutions that require shareholder consent. The filing follows SEBI Listing Regulations and the Companies Act, 2013, along with Ministry of Corporate Affairs circulars governing postal ballot procedures. Specific details of the resolutions being put to vote are not mentioned in this filing. Shareholders will be able to cast their votes electronically.
This is a procedural filing announcing the start of the postal ballot process. The actual impact on shareholders will depend on the nature of the special resolutions, which have not been disclosed in this particular announcement. Investors should look for the detailed postal ballot notice to understand what is being voted upon.