Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs regarding the Postal Ballot, etc., Kajaria Ceramics has informed that it enclosed the Notice of Postal Ballot dated May 7, 2024 of the Company, which is being sent to the Members of the Company, for obtaining their approvals through Postal Ballot by way of e-voting for passing of Special Resolution(s) with respect to the items(s) mentioned in the said Notice.
The above information is a part of company’s filings submitted to BSE.