We wish to inform you that the members of the Company have, at the 39th Annual General Meeting, approved the appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.
KAJARIACER · price
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Kajaria Ceramics held its 39th AGM on September 29, 2025, via video conferencing, where shareholders approved four ordinary resolutions. The audited financial statements for FY ended March 31, 2025 were adopted with 99.9999% votes in favour. A final dividend of Rs. 4 per equity share was approved with 99.9999% support. Mr. Dev Datt Rishi (DIN: 00312882), a retiring director, was re-appointed with 91.44% votes in favour (around 8.56% voted against). Additionally, M/s Chandrasekaran Associates, Company Secretaries, was appointed as the Secretarial Auditor for a five-year period covering FY 2025-26 through FY 2029-30, receiving 99.80% approval. The meeting saw participation from 70 shareholders via video conferencing out of 96,048 total shareholders on record.
Routine AGM business concluded smoothly with all four resolutions passing, including the Rs. 4 per share dividend and a fresh five-year appointment for the secretarial auditor, giving shareholders continuity. The director re-appointment saw notably higher dissent (~8.5% against) compared to other resolutions, though it still passed comfortably — minor governance signal worth monitoring but not alarming.