CERA SANITARYWARE LTD.

Cera Sanitaryware Ltd announced that Mr. Ramesh Baliga, Chief Business Officer-Polymers and Emerging Business India, has resigned from his position due to personal reasons. The company accepted his resignation on July 21, 2026, and he will be relieved effective September 30, 2026. Mr. Baliga expressed gratitude for the opportunities and support during his tenure and committed to ensuring a smooth transition of his responsibilities. The company wishes him well and acknowledges his contributions.

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.

Cera Sanitaryware Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year ending March 31, 2026. The report, filed as per SEBI (LODR) Regulations, 2015, details the company's corporate identity, registered and corporate addresses, and contact information for queries. It outlines the business activities, primarily manufacturing and trading of sanitaryware, faucetware, tiles, and bathroom accessories, which account for 100% of turnover. The report also covers operational details, market reach across 28 states and 8 Union Territories, and international presence in 16 countries, with exports contributing 1% of total turnover. Employee statistics, including gender distribution and details of differently-abled employees and workers, are provided. The report indicates a standalone reporting boundary and does not have an external assurance provider.

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 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-26, including the AGM notice, has been sent to members electronically and is also available on the company's website (www.cera-india.com). The report emphasizes CERA's strategy of building customer-focused brands for enhanced responsibility, profitability, and sustainability, highlighting growth driven by understanding evolving consumer aspirations for design, wellness, and self-expression.

Cera Sanitaryware Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for insider trading. The specific date for the Board of Directors meeting to approve these results will be communicated separately.

Cera Sanitaryware Ltd announced the exercise of 2,109 stock options under its Employee Stock Option Scheme 2024. These options were granted on June 5, 2024, and vested on June 5, 2026. The exercise price was the face value of Rs. 5 per option, realizing Rs. 10,545. Importantly, this exercise will not impact the company's paid-up equity share capital as the shares were sourced from the secondary market. The company confirmed the scheme is in line with SEBI (SBEB) Regulations, 2021.

HDFC Life Insurance Co. Ltd. has filed a disclosure under SEBI regulations regarding a change in its shareholding in Cera Sanitaryware Limited. The company sold 150,000 shares, representing 1.16% of the total equity, on June 8, 2026. This transaction reduced HDFC Life's stake from 1.17% to 0.003% (447 shares). The sale was conducted through the open market. This disclosure is mandated by SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, requiring entities holding over 5% or experiencing a 2% change in shareholding to report.

Cera Sanitaryware Ltd has announced the vesting of 2,244 employee stock options (ESOPs) under its Employee Stock Option Scheme 2024. These options, initially granted on June 5, 2024, have completed their two-year time-based vesting period and will be available for exercise by employees starting June 5, 2026. The total grant comprised 14,950 options, with the exercise price set at the face value of the company's shares. Employees have a window of up to five years from the vesting date to exercise these options. This move is part of the company's long-term incentive plan to retain and motivate its workforce.

Cera Sanitaryware Ltd has announced a record date of July 7, 2026, for determining shareholders' eligibility for the dividend of ₹75 (1500%) per share of ₹5 each, as recommended by the Board of Directors on May 8, 2026, for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from July 8, 2026, to July 15, 2026. The dividend is subject to shareholder approval at the AGM scheduled for July 23, 2026.

Cera Sanitaryware Ltd announced its Q4 and FY26 results. Q4 FY26 revenue stood at ₹6,438 million. EBITDA for the quarter amounted to ₹1,042 million. PAT for Q4 FY26 stood at ₹773 million. The company reported an improved topline performance in Q4 FY26, with revenues growing by 11.4% year-on-year. The sanitaryware and faucetware segments contributed 46% and 43% of overall revenues, registering growth of 10.7% and 24.3%, respectively.