iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CERA CERA SANITARYWARE LIMITED INE739E01017 Board Meeting New 2025-05-09 Yes 2025-04-01 2025-05-13 Financial results Dividend Audited Standalone And Consolidated Yearly March 2025 Final Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that the meeting of Board of Directors of the Company will be held on Friday, 9th May, 2025 inter-alia, to consider following: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2025. 2. To recommend Dividend, if any on Equity Shares for the Financial Year 2024-25. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.