Kajaria Ceramics Ltd

Kajaria Ceramics Limited: Trading window closed from October 1, 2026 and will reopen 48 hours after the declaration of the financial results for the quarter/half year ending September 30, 2026

AGM Details

• AGM held 15 September 2026 at 01:00 PM IST via VC/OAVM.
• Voting rights cut-off date: 8 September 2026.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements and reports.
• Item 2 (Ordinary): Declare final dividend of Rs 6 per share.
• Item 3 (Ordinary): Re-appoint director by rotation.
• Item 4 (Ordinary): Re-appoint director by rotation.

Voting Results

• Item 1: Passed with 99.999% in favour.
• Item 2: Passed with 99.999% in favour.
• Item 3: Passed with 99.479% in favour; some opposition.
• Item 4: Passed with 99.479% in favour; some opposition.

Dividend

• Final dividend of Rs 6 per equity share approved.

Director Changes

• Two directors retired by rotation; re-appointment approved.

Auditor Appointments

• No change in auditors reported; no new appointments.

Material Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No other material approvals noted.

AGM Details

• AGM held on 15 September 2026 at 1:00 PM IST via VC/OAVM.
• Record date for final dividend: 21 September 2026.
• Dividend payment deadline: 14 October 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and Board and Auditor reports.
• Ordinary: Declare final dividend of Rs 6 per equity share.
• Ordinary: Reappointment of Chetan Kajaria (retiring by rotation).
• Ordinary: Reappointment of Rishi Kajaria (retiring by rotation).

Dividend Details

• Final dividend of Rs 6 per equity share.
• Record date: 21 September 2026; payment by 14 October 2026.

Directors

• Directors Chetan Kajaria and Rishi Kajaria offered for reappointment.

PAN/KYC update for physical shareholders

• SEBI Master Circular requires physical-shareholders to update PAN, KYC, and related bank and contact details.
• PAN must be linked to Aadhaar; unlinked PAN deemed invalid.
• Folio without PAN/KYC may face service restrictions and electronic dividend payments only.
• Dividends for non-compliant folios to be paid electronically from April 1, 2024.
• Special window for transfer/dematerialisation from Feb 5, 2026 to Feb 4, 2027.
• Shares re-lodged for transfer will be issued only in demat mode.
• Transfers of physical shares require dematerialisation; contact MCS Share Transfer Agent.
• Submit ISR-1, ISR-2, SH-13/SH-14 and supporting documents to the RTA or by email.
• RTA address provided for document submission in New Delhi.

Parties and purpose

• Parties: Kajaria Ceramics Limited; Sunsure Energy Private Limited; Sunsure Solarpark Fourty Three Private Limited.
• Purpose: reduce power costs at Gailpur and Malootana via solar and wind power.
• Investment: Kajaria to contribute up to Rs. 12.15 crores towards Sunsure equity, in tranches.
• Shareholding: Kajaria’s stake in Sunsure is Nil.
• Governance: Promoter of Sunsure to appoint Sunsure directors and KMPs; Sunsure board managed by Sunsure.
• Term: SPA remains valid until the Power Purchase Agreement with Sunsure is in force.
• Related party: Not a related party transaction; parties are not related to the promoter group.
• Regulatory: Subject to applicable law and any required approvals.
• Date of execution: September 2, 2026.