Kajaria Ceramics: Proceedings of 39th Annual General Meeting
The announcement is a procedural update on the AGM and its resolutions, with no immediate or significant impact expected on the company's operations or stock price.
The announcement primarily describes the proceedings of the AGM and resolutions passed, without indicating a clear positive or negative outlook.
* The 39th Annual General Meeting of Kajaria Ceramics Limited was held on Monday, September 29, 2025, through Video Conferencing. * Mr. Ashok Kajaria, Chairman & Managing Director, presided over the meeting. * The meeting was held in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI. * The Directors present included Mr. Chetan Kajaria, Mr. Rishi Kajaria, Mr. Dev Datt Rishi, Dr. Lalit Kumar Panwar, Mr. Sudhir Bhargava and Mrs. Ambika Sharma. * The resolutions passed included: * Adoption of the Audited Financial Statements for the year ended March 31, 2025. * Declaration of a final dividend of ₹ 4 per equity share for the financial year 2024-25. * Re-appointment of Mr. Dev Datt Rishi as a Director. * Appointment of M/s Chandrasekaran Associates as Secretarial Auditors and fixing their remuneration. * The results would be declared not later than two or three working days from the conclusion of the AGM.
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Kajaria Ceramics Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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