Kajaria Ceramics to hold 40th AGM on Sep 15, 2026; Proposes ₹6 dividend
Kajaria Ceramics will hold its 40th AGM on September 15, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a final dividend of ₹6 per equity share. Directors Chetan Kajaria and Rishi Kajaria are proposed for re-appointment.
The AGM is a significant corporate event for shareholders, and the declaration of a dividend has a direct financial impact on investors. The re-appointment of directors also relates to corporate governance.
The announcement is a routine corporate event regarding the Annual General Meeting and dividend declaration, which are standard procedures. It does not contain any particularly positive or negative financial or operational news.
Kajaria Ceramics Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 01:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company also proposes to declare a final dividend of ₹6 per equity share for the financial year 2025-26.
Additionally, the AGM will involve the re-appointment of Mr. Chetan Kajaria and Mr. Rishi Kajaria, who are retiring by rotation and have offered themselves for re-appointment as Directors.
The notice of the AGM and the Annual Report for FY 2025-26 are being dispatched to the members. The company has also provided detailed instructions for remote e-voting, which will commence on Friday, September 11, 2026, and end on Monday, September 14, 2026. The cut-off date for determining voting eligibility is Tuesday, September 8, 2026.
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Kajaria Ceramics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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