Kajaria Ceramics Limited has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 01:00 P.M. (IST). The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company has also dispatched the Notice of the 40th AGM and the Annual Report for the financial year 2025-26 to its members, providing key financial and strategic information for investors.
40th Annual General Meeting Scheduled
Kajaria Ceramics Limited has announced that its 40th Annual General Meeting (AGM) is scheduled to take place on Tuesday, September 15, 2026, at 01:00 P.M. (IST). The meeting will be conducted through Video Conferencing or Other Audio Visual Means, adhering to the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Report and Notice Dispatched
The company has dispatched the Notice convening the 40th AGM and the Annual Report for the financial year 2025-26 through electronic mode to members with registered email addresses. For members whose email addresses are not registered, the Notice and Annual Report can be accessed via provided links on the company’s website and stock exchanges.
Key Details for the AGM and E-voting
Key details for the 40th AGM include a cut-off date for e-voting on Tuesday, September 8, 2026, and the e-voting period running from Friday, September 11, 2026, at 9:00 a.m. (IST) to Monday, September 14, 2026, at 5:00 p.m. (IST). The record date for the final dividend is Monday, September 21, 2026.
Shareholder Information
Shareholders holding shares in physical form are requested to contact the company’s Registrar and Share Transfer Agent for any updates to their details. Members with shares in demat form are advised to contact their respective Depository Participant.
Source: BSE
