KAJARIA CERAMICS LTD.

Kajaria Ceramics Ltd has entered into a Shareholders' Agreement with Sunsure Solarpark Fourty Three Private Limited and Sunsure Energy Private Limited to secure solar and wind power for its Rajasthan plants. The company will invest up to ₹12.15 Crores in equity shares of Sunsure Solarpark Fourty Three Private Limited for captive consumption, aiming to reduce power costs and utilize environment-friendly energy sources as per the Electricity Act. The agreement includes provisions for director appointments and share transfer rights, valid until the Power Purchase Agreement is in force. This strategic move aligns with cost-efficiency and sustainability goals.

Kajaria Ceramics Limited has submitted its Business Responsibility & Sustainability Report (BRSR) as part of its Annual Report for the financial year 2025-26. The report, which follows previous communication on August 21, 2026, details the company's operations, employee data, and market reach. The BRSR is prepared on a consolidated basis, covering Kajaria Ceramics Limited and its subsidiaries. Key business activities include manufacturing and trading of tiles (88.57% of turnover), and other products like bathware and sanitaryware (11.43%). The company operates 12 plants and 46 offices nationally, serving 36 states/UTs and 28 countries internationally, with exports contributing 0.51% to turnover. The report also includes employee statistics, with a total of 2,285 employees and 4,995 workers as of FY25-26.

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.

Kajaria Ceramics Ltd has announced 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 transact ordinary business including the adoption of audited consolidated and standalone financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹6 per equity share. Additionally, the AGM will address the re-appointment of directors Mr. Chetan Kajaria and Mr. Rishi Kajaria, who are retiring by rotation.

Kajaria Ceramics Ltd announced that its Board of Directors, in a meeting on April 30, 2026, recommended a final dividend of ₹6 per equity share of face value ₹1. The company has fixed September 21, 2026, as the record date for determining shareholder entitlement to this dividend. The 40th Annual General Meeting (AGM) will be held on September 15, 2026, where the dividend, if declared, will be approved. The dividend is expected to be paid by October 14, 2026, to eligible shareholders.

Kajaria Ceramics Limited has announced that Monday, September 21, 2026, has been fixed as the 'Record Date' for determining shareholder entitlement to the final dividend for the financial year 2025-26. The company's Board of Directors had recommended a final dividend of ₹6 per equity share. The 40th Annual General Meeting (AGM) to approve this dividend will be held on Tuesday, September 15, 2026, via video conferencing. The dividend, if declared, will be paid on or before Wednesday, October 14, 2026.

Kajaria Ceramics Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, via Video Conferencing. The company's Board of Directors, in a meeting on April 30, 2026, recommended a final dividend of ₹6 per equity share for the financial year 2025-26. The record date for determining entitlement to this dividend has been fixed as Monday, September 21, 2026. If approved at the AGM, the dividend will be paid on or before Wednesday, October 14, 2026. The notice for the AGM and the annual report for FY2025-26 will be circulated in due course.

Kajaria Ceramics Ltd has acquired the remaining 44,11,764 Compulsorily Convertible Preference Shares (CCPS) of its wholly-owned subsidiary, Kajaria Bathware Private Limited (KBPL), for ₹50 Crores. This acquisition, completed on August 6, 2026, from Aravali Investment Holdings, results in Kajaria Ceramics holding 100% of both equity shares and CCPS of KBPL. KBPL, involved in manufacturing bathware products, reported a turnover of ₹413.64 Crores and a net loss of ₹28.49 Crores for the fiscal year ending March 31, 2026. The acquisition fulfills exit obligations as per the Shareholders' Agreement and consolidates full ownership of the subsidiary.

Kajaria Ceramics Limited has announced the reopening of its trading window for dealing in securities. The window will be opened 48 hours after the announcement of the outcome of the Board Meeting held on July 31, 2026, which includes the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations.

Kajaria Ceramics reported a consolidated revenue increase of 20% to ₹1328 crores for Q1 FY27, compared to the same quarter last year. This growth was primarily driven by price increases, despite a modest 6% year-on-year volume growth attributed to a weak April. The company achieved an EBITDA margin of 19.60%. A significant development was the completion of a share buyback of 21,50,000 equity shares at ₹1,380 per share, totaling ₹296.70 crore. The company also announced further expansion plans, including an 11 MSM line at its Gailpur facility, in addition to the previously announced brownfield expansion at Srikalahasti.