Somany Ceramics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
SOMANYCERA · price
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Somany Ceramics has informed the stock exchanges about its 57th Annual General Meeting (AGM) scheduled for Thursday, September 18, 2025, at 11:30 AM via video conferencing, and has submitted the Annual Report and AGM Notice for FY 2024-25 as required under SEBI Listing Regulations. The report will be emailed to shareholders and is also available on the company's website. Key FY25 highlights include revenue of ₹2,64,331 lakhs (up 2.6% YoY), EBITDA of ₹22,088 lakhs, and net profit of ₹6,007 lakhs (down from ₹9,689 lakhs in FY24). The company has proposed a dividend of ₹3 per share. The company operates 9 manufacturing facilities, has 2,880 active dealers, 514 showrooms, and exports to 46 countries.
This is a routine pre-AGM regulatory filing and does not directly move the stock. Shareholders should review the annual report ahead of the meeting to vote on key items including the FY25 financial statements, the ₹3 per share dividend, and director appointments. The dividend, if approved at the AGM, will be the main tangible benefit for shareholders from this filing.