Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Kajaria Ceramics has informed that it enclosed the proceedings of the 40th Annual General Meeting of the company held on Tuesday, September 15, 2026 at 01:00 PM (IST) through Video Conferencing/Other Audio- Visual Means. In continuation of its letter dated August 12, 2026 and in compliance with the provisions of Regulation 42 of the Listing Regulations, the company has informed that the ‘Record Date’ for the purpose of determining entitlement of the Members of the Company to the final dividend of Rs. 6/- per equity shares of face value of Re. 1/- each will be Monday, September 21, 2026. The said final dividend, as declared at the 40th AGM of the Company, will be paid on or before Wednesday, October 14, 2026 to those Members whose names appear on the Record Date in the Register of Members of the Company and the Register of Beneficial Owners maintained by the Depositories.
The above information is a part of company’s filings submitted to BSE.
