Cera Sanitaryware accepts resignation of Chief Business Officer

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.13%	+2.62%	-2.13%	+27.34%	-7.49%	+42.22%

Cera Sanitaryware Limited will hold its 28th Annual General Meeting (AGM) on Thursday, July 23, 2026, at 11:30 a.m. IST via video conferencing. The Board of Directors has recommended a dividend of ₹75 per share for the financial year 2025-26, which will be considered for declaration during the meeting. The record date for determining shareholder eligibility for the dividend is July 7, 2026.

The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The Register of Members and share transfer books will remain closed from July 8, 2026, to July 15, 2026.

Agenda for the Meeting

The ordinary business includes the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of dividend on equity shares. Additionally, Mrs. Deepshikha Khaitan, who retires by rotation, is eligible for re-appointment as a director.

The special business encompasses the ratification of the remuneration payable to K. G. Goyal & Co., Cost Accountants, for auditing the cost records for the financial year ending March 31, 2027. The proposed remuneration is ₹1.10 lakh plus out-of-pocket expenses and applicable taxes.

Dividend History

The company has provided a history of dividend declarations and expected transfer dates for unpaid dividends to the Investor Education and Protection Fund (IEPF) Account.

Financial Year	Dividend per Share (₹)	Dividend Payment %	Expected Date of Transfer to IEPF
2018-19	13	260%	30-08-2026
2019-20*	13	260%	14-03-2027
2020-21	13	260%	03-09-2028
2021-22	35	700%	29-07-2029
2022-23	50	1000%	05-08-2030
2023-24	60	1200%	10-08-2031
2024-25	65	1300%	16-07-2032

*Interim Dividend

E-Voting and Participation

Remote e-voting will commence on July 20, 2026, at 9:00 a.m. IST and conclude on July 22, 2026, at 5:00 p.m. IST. Shareholders holding shares in physical or dematerialized form as of the cut-off date of July 16, 2026, are eligible to vote. Parikh Dave & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer for the e-voting process.