Cera Sanitaryware approves FY26 financials at 28th AGM

Cera Sanitaryware Limited held its 28th Annual General Meeting on July 23, 2026, via video conferencing to approve financial results and declare a dividend for FY 2025-26. Chairman Mr. Vikram Somany presided over the meeting, which commenced at 11:30 a.m. with the requisite quorum present. The company highlighted growth in revenue, profitability, net worth, and margins, driven by its sanitaryware and faucetware segments.

Business Transacted

The shareholders approved four key resolutions during the meeting. The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks. The following table summarizes the resolutions passed:

Resolution Type	Description
Ordinary Business	Adoption of audited financial statements for the year ended March 31, 2026
Ordinary Business	Declaration of dividend on equity shares for FY 2025-26
Ordinary Business	Re-appointment of Mrs. Deepshikha Khaitan (DIN: 03365068) as Director
Special Business	Ratification of remuneration payable to Cost Auditors for FY 2026-27

Voting and Scrutiny

Remote e-voting was conducted from July 20, 2026, to July 22, 2026. Members attending via video conferencing were entitled to vote during the meeting. Parikh Dave & Associates were appointed as scrutinizers to consolidate the votes. The consolidated results will be announced within two working days and submitted to the stock exchanges.

Operational Highlights

Management emphasized that the sanitaryware and faucetware segments remained the primary growth engines, supported by brand equity and an expanding distribution network. The company focused on innovation through new product development and a multi-brand portfolio. Consumer engagement initiatives and advertising campaigns were also highlighted to strengthen the CERA brand experience.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.38%	-1.41%	-9.61%	+19.68%	-12.33%	+33.92%

Cera Sanitaryware has accepted the resignation of Mr. Ramesh Baliga, Chief Business Officer-Polymers and Emerging Business India, effective September 30, 2026. The resignation, tendered due to personal reasons, was accepted by the company on July 21, 2026. Mr. Baliga will be relieved from his duties at the close of business hours on the effective date.

Key Details of the Resignation

The following details have been disclosed regarding the development:

Parameter	Details
Executive	Mr. Ramesh Baliga
Designation	Chief Business Officer-Polymers and Emerging Business India
Reason for Resignation	Personal Reasons
Date of Acceptance	July 21, 2026
Effective Date	September 30, 2026

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the necessary disclosures regarding the change in senior management personnel have been submitted to the exchanges.

Cera Sanitaryware has not disclosed any further information regarding succession plans or the specific impact of this leadership change in the current announcement.