5002332026-06-162026-09-155002332026-09-155002332026-06-162026-09-15Resolution15002332026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002332026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5002332026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution1in-bse-voting:TotalShareholdingMember5002332026-06-162026-09-15Resolution25002332026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002332026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5002332026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution2in-bse-voting:TotalShareholdingMember5002332026-06-162026-09-15Resolution35002332026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002332026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5002332026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution3in-bse-voting:TotalShareholdingMember5002332026-06-162026-09-15Resolution45002332026-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002332026-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5002332026-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002332026-09-15Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002332026-09-15Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5002332026-09-15Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002332026-09-15Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500233KAJARIACERNOTLISTEDINE217B01036KAJARIA CERAMICS LIMITEDAGM2026-09-151:00 PM1:58 PMSHASHIKANT TIWARIM/S. CHANDRASEKARAN ASSOCIATESCSF119192026-07-312026-09-162026-09-08883420018684OrdinaryfalseTo 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 thereontrue75955231759552311007595523101000759552310000007595523100000075955231759552311007595523101000589113635274911389.539852749113010005891136300000058911363000000589113635274911389.5398527491130100022276456565890.254565632699.95410.0459222764560000002227645600000022276456565890.254565632699.95410.045915714305012876093381.9387128760907261000OrdinaryfalseTo declare a final dividend of Rs. 6 per equity sharetrue75955231759552311007595523101000759552310000007595523100000075955231759552311007595523101000589113635291533889.82252915338010005891136300000058911363000000589113635291533889.822529153380100022276456565890.254565701999.96640.0336222764560000002227645600000022276456565890.254565701999.96640.033615714305012892715882.0445128927139191000OrdinarytrueTo 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-appointmenttrue75955231759552311007595523101000759552310000007595523100000075955231759552311007595523101000589113635290897089.81115223822067075098.73231.26775891136300000058911363000000589113635290897089.81115223822067075098.73231.267722276456565890.254565494099.92930.0707222764560000002227645600000022276456565890.254565494099.92930.070715714305012892079082.040412825000067079099.47970.5203OrdinarytrueTo 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-appointmenttrue75955231759552311007595523101000759552310000007595523100000075955231759552311007595523101000589113635290897089.81115223822067075098.73231.26775891136300000058911363000000589113635290897089.81115223822067075098.73231.267722276456565890.254565494099.92930.0707222764560000002227645600000022276456565890.254565494099.92930.070715714305012892079082.040412825000067079099.47970.5203