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Kajaria Ceramics Announces 38th AGM and Final Dividend Details

Mumbai, August 13, 2024 – Kajaria Ceramics Limited has officially announced the date for its 38th Annual General Meeting (AGM), which will be held on Friday, September 6, 2024, at 1:00 PM IST. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in accordance with the guidelines issued by the Ministry of Corporate Affairs and SEBI. The company has also confirmed the details regarding the final dividend for the financial year 2023-24.

Virtual AGM Set for September 6, 2024

Kajaria Ceramics Limited will hold its 38th AGM virtually, allowing shareholders to participate remotely. This decision aligns with the company's commitment to adhering to regulatory guidelines while ensuring the safety and convenience of its shareholders.

Key AGM Details:

• Date & Time: September 6, 2024, at 1:00 PM IST
• Platform: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
• Purpose: To discuss and approve various resolutions listed in the AGM Notice.

Dividend Declaration and Payment Schedule

The Board of Directors has recommended a final dividend of ₹6 per equity share of Re.1 each for the financial year 2023-24. The dividend, subject to approval at the AGM, will be paid on or before October 5, 2024, to eligible shareholders.

Eligibility Criteria:

• Beneficial Owners: Shareholders holding shares in electronic form as of August 30, 2024, as per the records of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
• Physical Shareholders: Members whose names appear in the Register of Members after processing valid share transfers received by the company on or before August 30, 2024.

Important Dates for Shareholders

Register of Members/Share Transfer Books Closure:

• Start Date: August 31, 2024
• End Date: September 6, 2024

During this period, no share transfers will be processed as the company prepares for the AGM and dividend distribution.

Participation and Voting Instructions

Shareholders are encouraged to participate in the AGM through the virtual platform and exercise their voting rights on the proposed resolutions. The AGM Notice and Annual Report for 2023-24 have been dispatched electronically to all members whose email addresses are registered with the company.

Key Points: