This is in continuation of our letters dated August 27, 2025 and August 30, 2025. We wish to inform you that the 39th Annual General Meeting ( AGM ) of the Company will be held through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) on Monday, September 29, 2025 at 1.00 p.m. (IST), 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 ( Listing Regulations ) 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.In this regard, we enclose herewith the followings:o Copies of the Notice of the 39th AGM and the Annual Report for the financial year 2024-25, being dispatched to the Members of the Company, whose email IDs are registered with the Company / Depositories; ando Copy of letter containing web-link where the Annual Report for the financial year 2024-25 and Notice of the 39th AGM are available at the Company s website, being dispatched to the Members of the Company whose email IDs are not registered with the Company/Depositories, in accordance with the provisions of Regulation 36(1)(b) of the Listing Regulations.
KAJARIACER · price
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Kajaria Ceramics has announced that its 39th Annual General Meeting will be held on Monday, September 29, 2025, at 1:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice is in continuation of earlier letters dated August 27 and August 30, 2025. The Notice of the 39th AGM and the Annual Report for financial year 2024-25 are being sent electronically to members whose email IDs are registered with the company or depositories. Members without registered email IDs will receive a separate letter containing the web-link to access these documents on the company's website. The meeting is being held in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various MCA and SEBI circulars allowing virtual AGMs.
This is a routine procedural announcement. Shareholders should note the AGM date and ensure their email IDs and demat details are updated with the company/depository to receive the annual report and participate in the e-voting process.