| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 22 Apr 2026 |
| Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve a. consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2026; b. recommend dividend, if any; c. consider and if deem fit, to approve the proposal for Buyback of the equity shares of the Company, subject to obtaining all necessary statutory and regulatory approvals and to authorise all actions, matters related/incidental thereto. Audited Financial Results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated On : 30.04.2026) | ||
| Board Meeting | 30 Jan 2026 | 21 Jan 2026 |
| Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025. The board has approved the superannuation of Mr .Ram Chandra Rawat from the services as the COO (A & T) CS of the company. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2025 and to consider declaration of Interim Dividend if any for the financial year 2025-26. We also wish to inform you that if the Board of the Company declares the said Interim Dividend at the above meeting the Record Date for determining the entitlement of the members of the Company for the said Interim Dividend will be Friday October 24 2025. | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| The Board of Directors of the Company at their meeting held today have considered and approved, 1.Appointment of Mr. Ashok Kajaria as the Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 2.Appointment of Mr. Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 3.Appointment of Mr. Rishi Kajaria as the Managing Director of the Company for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 4.Increase in the limit of investment in Kajaria Adhesive Private Limited, a subsidiary company (KAPL), from Rs. 16 Crores to Rs. 23 Crores, by way of subscribing/acquiring shares of KAPL and/or granting of loan to KAPL and also to provide financial assistance of Rs. 6 crores towards working capital requirements of KAPL | ||
| Board Meeting | 22 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement dated on 10.07.2025) Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 2:10 p.m., have, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. The Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Unaudited Financial Results (Standalone & consolidated) of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :22.07.2025) | ||
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