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Summary of the Proceedings of 58th Annual General Meeting of Somany Ceramics Limited held on 12th August, 2026.

Filed: 12 Aug 2026, 17:41 IST Exchange: BSE Category: General Update — AGM Proceedings
Summary of 58th Annual General Meeting held on 12th August, 2026 - Meeting conducted via video conferencing, chaired by CMD Shreekant Somany - Audited standalone and consolidated financial statements for FY25-26 adopted - Final dividend of Rs. 2/- per share declared for FY25-26 - Director Ghanshyam Girdharbhai Trivedi re-appointed by rotation - Material related party transaction approved with Sudha Somany Ceramics Pvt Ltd
Source: Original filing PDF — view on exchange portal
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EBITDA margin: 16.8%
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Important. The summary above is generated automatically from Somany Ceramics Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.