5002332026-08-215002332026-08-212026-08-21ResolutionOrAgendaDomain15002332026-08-21ResolutionOrAgendaDomain15002332026-08-212026-08-21ResolutionOrAgendaDomain25002332026-08-21ResolutionOrAgendaDomain25002332026-08-212026-08-21ResolutionOrAgendaDomain35002332026-08-21ResolutionOrAgendaDomain35002332026-08-212026-08-21ResolutionOrAgendaDomain45002332026-08-21ResolutionOrAgendaDomain4xbrli:pureKAJARIA CERAMICS LIMITEDKAJARIACERNew2026-09-1513:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-1513:00:00GURUGRAM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 and Reports of Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 6/- per equity share for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Chetan Kajaria (DIN: 00273928), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointmentExecutive DirectorMR. CHETAN KAJARIA002739282025-10-012030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rishi Kajaria (DIN: 00228455), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointmentExecutive DirectorMR. RISHI KAJARIA002284552025-10-012030-09-30