Somany Ceramics has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026, to consider audited financial results and recommend a final dividend. Alongside the board meeting, the company has also scheduled a Q4 & FY26 Earnings Conference Call on the same date at 05:00 PM IST, to be represented by Mr. Abhishek Somany, MD & CEO, along with the management team. The intimation was issued on May 7, 2026, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to address several key matters. The following table summarises the primary agenda items:

The board will consider and approve the audited standalone and consolidated financial results for the quarter and full year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend on equity shares for the Financial Year 2025-26, subject to its discretion.

Q4 & FY26 Earnings Conference Call

The earnings conference call has been organised in association with SKP Securities Ltd. and will be held on Friday, May 15, 2026, at 17:00 hrs IST. Participants may join via the Diamond Pass registration link or through the universal access numbers provided below.

For international participants, toll-free dial-in numbers are available across multiple geographies, including the USA (18667462133), UK (08081011573), Singapore (8001012045), Hong Kong (800964448), and several other countries. For further information, participants may contact Navin B. Agrawal, Head of Institutional Equities, at +91 98200 27446, or Vaibhav Pachisia, Head of Research, at +91 98308 96666, at SKP Securities Ltd.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct on Prohibition of Insider Trading, the trading window for dealing in the securities of Somany Ceramics will remain closed for designated persons and their immediate relatives until Sunday, May 17, 2026.

The intimation has been made available on the company's official website at www.somanyceramics.com . The communication was signed by Anuj Kalia, Company Secretary and Compliance Officer (Membership No.: A31850), on behalf of Somany Ceramics.

Somany Ceramics has declared an interim dividend of ₹4 per share for the financial year 2025-26, marking a direct return of value to its shareholders. The announcement was made following a Board of Directors meeting held on May 4, 2026, which commenced at 11:00 A.M. and concluded at 11:35 A.M.

Interim Dividend Declaration

The board approved the interim dividend at 200% on equity shares with a face value of ₹2 per share, amounting to ₹4 per share. The following table summarizes the key details of the announcement:

The interim dividend will be paid to shareholders who hold shares in physical form and/or electronic form, and whose names appear in the Register of Members and/or Depositories on May 8, 2026, being the record date fixed by the company. The payment will be made to eligible shareholders within 30 days from the date of declaration.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date had been previously intimated to the stock exchanges vide a letter dated April 28, 2026. Interim dividends are distributions made by a company to its shareholders before the finalisation of annual financial results, and such declarations are typically viewed as a sign of confidence in the company's financial position during the period.