StockWatch
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Ceramics
AGM/EGM21 Aug 2026, 11:58 am

Kajaria Ceramics 40th AGM on Sep 15, 2026; ₹6 Dividend Proposed

AI Summary

Kajaria Ceramics Ltd announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 01:00 p.m. IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26 and the declaration of a final dividend of ₹6 per equity share. Additionally, the AGM will see the re-appointment of directors Mr. Chetan Kajaria and Mr. Rishi Kajaria, who are retiring by rotation. The company has dispatched the Notice of the 40th AGM and the Annual Report for FY 2025-26 to its members.

Key Highlights

  • 40th AGM scheduled for September 15, 2026, via VC/OAVM.
  • Proposed final dividend of ₹6 per equity share for FY 2025-26.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of directors Mr. Chetan Kajaria and Mr. Rishi Kajaria.
  • Annual Report and AGM Notice dispatched to shareholders.