Meeting Details
The 58th Annual General Meeting of Somany Ceramics Limited was held on Wednesday, 12th August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting commenced at 10:00 A.M. and concluded at 10:49 A.M., including time allowed for e-voting at the AGM.
Attendance and Leadership
Mr. Shreekant Somany (DIN: 00021423), Chairman & Managing Director, presided over the meeting as Chair in accordance with Article 97 of the Articles of Association of the Company.
Directors present at the meeting introduced themselves. The Company Secretary confirmed requisite quorum was present.
Procedural Matters
The Company Secretary informed members about the availability of Registers and documents referred to in the AGM Notice for inspection during the meeting through a link on Central Depository Services (India) Limited (CDSL) website.
The Notice of the Annual General Meeting was taken as read. Members were informed that there were no qualification remarks reported by the Statutory Auditors and Secretarial Auditors of the Company in their respective Reports.
Voting Procedures
Remote e-voting facility and e-voting facility during the AGM were explained to members.
Mr. Akshit Kumar Jangid (Membership No. FCS 11285, CP No. 16300), Partner at Pinchaa & Co., Company Secretaries, was appointed by the Board as the Scrutinizer to scrutinize the entire voting process (remote e-voting and e-voting during the AGM) in a fair and transparent manner.
Members who had not cast their vote through remote e-voting on the resolutions as per the Notice of the AGM dated 13th July, 2026 were given opportunity to cast their vote through e-voting facility provided during the AGM.
Business Transacted
The following resolutions were considered and approved:
Ordinary Business:
1. Receipt, consideration and adoption of:
a) Audited Standalone Financial Statements for the financial year ended 31st March, 2026 together with reports of Board of Directors and Statutory Auditors
b) Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 together with report of Statutory Auditors
3. Appointment of Mr. Ghanshyam Girdharbhai Trivedi (DIN: 00021470) as Director who retires by rotation and being eligible, offered himself for reappointment
Special Business:
4. Approval of Material Related Party Transactions of the Company with M/s Sudha Somany Ceramics Private Limited
Chairman's Address and Member Interaction
The Chairman addressed members and briefed them on the Company's performance during the financial year 2025-26.
Registered speaker shareholders asked questions and sought clarifications through VC/OAVM. Mr. Abhishek Somany (DIN: 00021448), Managing Director & Chief Executive Officer, responded to queries and provided clarifications to members' satisfaction.
Results Disclosure
Results of remote e-voting and e-voting during the AGM along with consolidated Scrutinizer's Report will be intimated to the stock exchanges and placed on the website of the Company as well as on the website of CDSL.
Meeting Conclusion
After the e-voting period of 15 minutes for shareholders, the meeting concluded at 10:49 A.M.