In continuation to letter No. CSL/2026-27/19 dated 27th April, 2026, Cera Sanitaryware has informed that the Board of Directors at their meeting held today i.e. on 8th May, 2026 has considered and approved Audited Financial Results and Financial Statements for the year ended 31st March, 2026; recommended dividend of Rs 75 (1500%) per fully paid-up equity share of Rs 5 each for the year ended 31st March, 2026. The dividend, if approved by the members at ensuing Annual General Meeting, will be dispatched / remitted within 30 days from the date of declaration; decided to convene 28th Annual General Meeting of the Company on Thursday, 23rd July, 2026; and decided that the Register of Members and Share Transfer Books shall remain closed from 8th July, 2026 to 15th July, 2026 and accordingly the Record date for the purpose of ascertaining the eligibility of the members to receive the dividend is 7th July, 2026.
The above information is a part of company’s filings submitted to BSE.
