Kajaria Ceramics shareholders approve dividend, director reappointment at AGM

Kajaria Ceramics Limited announced the results of its 39th Annual General Meeting (AGM) held on September 29, 2025, where all four ordinary resolutions were passed with the requisite majority. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025, and declared a final dividend of INR 4 per equity share.

The AGM also saw the re-appointment of Mr. Dev Datt Rishi as a director and the approval of M/s Chandrasekaran Associates, Company Secretaries, as secretarial auditors for five consecutive years, commencing from the financial year 2025-26 until 2029-30. The voting results for all resolutions showed overwhelming support, with approval percentages ranging from 91.4373% to 99.9999%.

The voting process included remote e-voting and e-voting at the AGM, conducted through video conferencing. The company ensured compliance with the Companies Act, 2013, and SEBI regulations for electronic voting, with 96,048 shareholders on record as of September 22, 2025.