Kajaria Ceramics Limited announced the passing of a special resolution via postal ballot on June 27, 2025.
The resolution, dated May 6, 2025, concerned the appointment of Mrs. Ambika Sharma (DIN: 08201798) as an Independent Director of the Company.
Total voting was 13,48,12,021, with 13,38,47,622 votes in favor and 9,64,399 votes against the resolution.
The percentage of votes in favor of the resolution was 99.28%.
Mrs. Ambika Sharma's appointment is for a term of five consecutive years, effective from March 30, 2025, up to March 29, 2030, and she will not be liable to retire by rotation.