Kajaria Ceramics (NSE:KAJARIACER) filed a public notice on 14 August 2026, published in Financial Express and Jansatta, announcing its 40th Annual General Meeting to be held via Video Conferencing or Other Audio Visual Means, along with a record date for determining shareholder eligibility for the final dividend for FY2025-26.
Key Highlights
- Kajaria Ceramics has notified exchanges that its 40th AGM will be conducted through Video Conferencing or Other Audio Visual Means, in compliance with applicable MCA circulars.
- The newspaper advertisement was published simultaneously in Financial Express (English) and Jansatta (Hindi) on 14 August 2026, per Regulation 47 of SEBI LODR Regulations, 2015.
- A record date has been set to determine which shareholders are entitled to receive the final dividend for the financial year 2025-26, though the per-share amount was not specified in this particular filing.
- The filing was submitted by Vinit Kumar, General Counsel and Company Secretary of Kajaria Ceramics Limited, confirming its regulatory compliance under the Companies Act, 2013.
About the Company
Kajaria Ceramics Limited, headquartered in New Delhi, is India's largest manufacturer of ceramic and vitrified tiles, operating multiple plants across Rajasthan, Gujarat, Andhra Pradesh, and Uttar Pradesh. Listed on NSE under the ticker KAJARIACER, the company sells tiles under the Kajaria brand and also operates in the sanitaryware and bathware segment, distributing products through a pan-India dealer network spanning thousands of outlets.
Announcement in Detail
Kajaria Ceramics filed the public notice pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice formally informs shareholders that the company's 40th AGM will be conducted via Video Conferencing or Other Audio Visual Means, in keeping with Ministry of Corporate Affairs Circulars, including the latest Circular No. 03/2025 dated 22 September 2025. The advertisement was published on 14 August 2026 in both Financial Express and Jansatta to satisfy bilingual disclosure requirements.
The notice also covers the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. Both the AGM conduct mode and the record date disclosure are standard procedural requirements under the Companies Act, 2013, and SEBI LODR norms. The filing was formally signed and submitted by the company's General Counsel and Company Secretary, Vinit Kumar, addressed to both NSE and BSE.
Impact on Investors
Investors will note that the record date disclosed in this filing is the cut-off date for determining which shareholders qualify for Kajaria Ceramics' final dividend for FY2025-26. Shareholders holding shares on or before that record date will be eligible for the dividend, while those who acquire shares after the record date will not qualify for this payout cycle. The filing shows no details of the per-share dividend amount in this particular notice, and investors should refer to the board resolution or prior exchange filing for that specific figure.
The disclosed conduct of the AGM via VC or OAVM means shareholders can participate remotely. The filing indicates no changes to capital structure, no dilution event, and no pledge or promoter stake movement, so the announcement carries a neutral profile from a structural risk standpoint.
Sector / Market Context
India's ceramic tile industry is among the largest globally, with the country ranking second in both production and consumption, according to data cited by the Tile Council of India and industry bodies. The organised segment has seen steady expansion as residential construction activity and urban housing demand have remained firm, underpinned by government infrastructure spending and schemes such as Pradhan Mantri Awas Yojana. Kajaria Ceramics, as the category leader, operates within this structurally growing segment.