Kajaria Ceramics Limited announced the completion of dispatch of Postal Ballot notices via electronic mode on May 27, 2025.
The advertisements regarding the same were published in the Financial Express (English) and Jansatta (Hindi) on May 28, 2025.
The special resolution mentioned in the Postal Ballot notice dated May 6, 2025, will be passed through e-voting.
E-voting facility is provided by National Securities Depository Limited (NSDL).
Mr. Rupesh Agarwal or failing him Mr. Shashikant Tiwari or failing him Mr. Lakhan Gupta of Chandrasekaran Associates has been appointed as the Scrutinizer for the Postal Ballot process.
The e-voting commenced on May 28, 2025 (9:00 am PST) and will end on June 26, 2025 (5:00 pm PST).
Voting rights will be reckoned on the paid-up value of shares registered in the names of members as of the cut-off date, May 23, 2025.
The Postal Ballot notice is available on the company's website, NSDL's website, and the websites of the stock exchanges.
Results of the voting will be announced on June 27, 2025, at the Corporate Office and will be displayed on the company's website and NSDL's website.