Kajaria Ceramics has informed that the 40th Annual General Meeting (‘AGM’) of the Company will be held through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) on Tuesday, September 15, 2026 at 01:00 pm (IST), in compliance with the applicable provisions of the Companies Act, 2013 including rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and latest one being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs.
The above information is a part of company’s filings submitted to BSE.
