Kajaria Ceramics Ltd

📋 Kajaria Ceramics Seeks Shareholder Approval for Two New Independent Directors

• Appointment of Mr. Hitesh Sohanlal Jain as Independent Director from December 19, 2025 to December 18, 2030

• Appointment of Mr. Pradeep Udhas as Independent Director from December 19, 2025 to December 18, 2030

• E-voting period: February 11, 2026 (9:00 AM IST) to March 12, 2026 (5:00 PM IST)

• Results announcement: March 13, 2026

• Both directors are non-executive and independent

• Directors will receive only sitting fees for board meetings with no other remuneration