| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 15 Jul 2026 |
| Newspaper Advertisement regarding 58th Annual General Meeting Please find attached Annual Report of the Company for FY 2025-26 along with the Notice of 58th AGM to to be held on Wednesday, 12th August, 2026 at 10:00 A.M. (IST) through video conferencing /other audio visual means. (As Per BSE Announcement Dated on:18.07.2026) Summary of the Proceedings of 58th Annual General Meeting of Somany Ceramics Limited held on 12th August, 2026. (As Per BSE Announcement Dated on: 12/08/2026). Pursuant to Regulation 44 of SEBI Listing Regulations, we hereby submit the following documents with respect to the 58th Annual General Meeting (AGM) of the Company held on Wednesday, August 12, 2026 through video conferencing: 1. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of Scrutinizer on voting through remote e-voting and e-voting during AGM. (As per BSE announcement dated on : 13.08.2026) | ||
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| Intimation of Record Date, Cut Off Date and Remote - E-Voting date Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of the proceedings of 57th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 a.m. through Video Conferencing/Other Audio Video Visual Means (As per BSE Announcement Dated on 18/09/2025) | ||
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