Meeting Details

The 40th Annual General Meeting of Kajaria Ceramics Limited was held on Tuesday, September 15, 2026 at 01:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. The meeting concluded at 1:58 PM. The record date for determining shareholders entitled to vote was September 8, 2026.

Voting Results Overview

Four ordinary resolutions were considered and all were passed with requisite majority:

Resolution 1: To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

  • Total valid votes: 128,760,933
  • Votes in favor: 128,760,907 (99.99998%)
  • Votes against: 26 (0.00002%)

Resolution 2: To declare a final dividend of ₹6 per equity share

  • Total valid votes: 128,927,158
  • Votes in favor: 128,927,139 (99.99999%)
  • Votes against: 19 (0.00001%)

Resolution 3: To appoint Mr. Chetan Kajaria (DIN: 00273928) as Director who retires by rotation

  • Total valid votes: 128,920,790
  • Votes in favor: 128,250,000 (99.47969%)
  • Votes against: 670,790 (0.52031%)

Resolution 4: To appoint Mr. Rishi Kajaria (DIN: 00228455) as Director who retires by rotation

  • Total valid votes: 128,920,790
  • Votes in favor: 128,250,000 (99.47969%)
  • Votes against: 670,790 (0.52031%)

Shareholder Participation

Total number of shareholders on record date: 88,342

Shareholders attended through video conferencing:

  • Promoters and Promoter group: 18
  • Public: 68

Voting Pattern Analysis

Promoter & Promoter Group:

  • Shares held: 75,955,231
  • Votes polled: 75,955,231 (100% of shares held)
  • 100% voted in favor of all resolutions

Public Institutions:

  • Shares held: 58,911,363
  • Votes polled: 52,749,113 (89.54% of shares held)
  • 100% voted in favor of Resolutions 1 and 2
  • 98.73% voted in favor of Director appointments (Resolutions 3 and 4)

Public Non-Institutions:

  • Shares held: 22,276,456
  • Votes polled: 56,589 (0.254% of shares held)
  • 99.95% voted in favor of Resolution 1
  • 99.97% voted in favor of Resolution 2
  • 99.93% voted in favor of Director appointments

Scrutinizer Details

  • Name: Shashikant Tiwari
  • Firm: M/s. Chandrasekaran Associates
  • Qualification: CS
  • Membership Number: F11919
  • Appointment Date: July 31, 2026
  • Report Issuance Date: September 16, 2026