Kajaria Ceramics successfully concluded its 39th Annual General Meeting (AGM) on September 29, 2025, approving key resolutions including the appointment of M/s Chandrasekaran Associates as Secretarial Auditors for five years, starting from the fiscal year 2025-26. Shareholders also approved the financial results and a final dividend of ₹4 per equity share, demonstrating confidence in the company’s performance.
AGM Outcome
The 39th AGM of Kajaria Ceramics Limited, held on September 29, 2025, via video conferencing, saw the successful passage of several key resolutions.
Appointment of Secretarial Auditors
M/s Chandrasekaran Associates has been appointed as the Secretarial Auditors for a term of five years, commencing from the financial year 2025-26 and continuing until the financial year 2029-30. This decision reflects the company’s commitment to strong governance and compliance practices.
Dividend Approval
A final dividend of ₹4 per equity share was approved. This payout underscores the company’s consistent financial performance and its dedication to delivering value to its shareholders.
Voting Results Summary
The voting results indicate strong shareholder support for all proposed resolutions:
- Adoption of Audited Financial Statements: Over 99.99% of votes cast were in favor.
- Declaration of Final Dividend: Received over 99.99% approval.
- Appointment of Director: Secured approximately 91.43% of the votes.
- Appointment of Secretarial Auditors: Approved with roughly 99.79% of votes in favor.
Source: BSE
