Somany Ceramics Sets Record and E-Voting Dates Ahead of AGM

Somany Ceramics Sets Record and E-Voting Dates Ahead of AGM

Somany Ceramics Sets Record and E-Voting Dates Ahead of AGM​

Somany Ceramics Limited has announced the crucial dates related to its upcoming Annual General Meeting (AGM), including the record date for dividend entitlement and the schedule for remote e-voting, as it prepares for shareholders' deliberation.

The company specified Wednesday, 5th August, 2026, as both the Record Date and the cut-off date for determining which shareholders are eligible to participate in the remote e-voting at the AGM. This record date is set for the purpose of establishing entitlement to the final dividend for the financial year ended March 31, 2026, should it be approved during the meeting.

The AGM itself is scheduled for Wednesday, 12th August, 2026.

To facilitate shareholder participation in the proceedings, Somany Ceramics has detailed the period allocated for remote e-voting. The facility will commence on Friday, 7th August, 2026, at 09:00 A.M. (IST) and is scheduled to conclude on Tuesday, 11th August, 2026, by 05:00 P.M. (IST).

The Board had recommended a final dividend, which, if approved during the AGM, will be distributed to the shareholders within 30 days from the date of declaration.

SOMANYCERA Stock Price Movement​

Shares of Somany Ceramics Limited slipped by 0.53% on Friday, closing at ₹522.55. The stock traded within a range between a low of ₹512.45 and a high of ₹524.65, with 35,457 shares exchanged.
 

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