Cera Sanitaryware has informed that further to letter dated 12th February, 2024, wherein the Company had informed about the decision of Board of Directors of the Company for approving Postal Ballot Notice for seeking approval of the Members of the Company by passing Special resolution through remote e-voting for: Appointment of Anandh Sundar (DIN: 10409065) as an Independent Director of the Company for term of 3 years with effective from 12th February, 2024. Further, the calendar of events in connection with the postal ballot is as enclosed.
The above information is a part of company’s filings submitted to BSE.
