AGM/EGM29 Jun 2026, 03:56 pm
Cera Sanitaryware to hold 28th AGM on July 23, 2026
AI Summary
Cera Sanitaryware Ltd has announced its 28th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:30 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, declaration of dividend for FY 2025-26, and the re-appointment of Mrs. Deepshikha Khaitan who retires by rotation. Additionally, the AGM will consider and ratify the remuneration of K. G. Goyal & Co. for cost audit services for FY 2026-27.
Key Highlights
- AGM scheduled for July 23, 2026, via virtual mode.
- Adoption of FY26 audited financial statements is on the agenda.
- Dividend declaration for FY25-26 to be considered.
- Director re-appointment and cost auditor remuneration to be discussed.
Price Impact
More from CERA