Cera Sanitaryware Limited (CERA) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
28th AGM scheduled for 23 July 2026 via video conferencing.

💡 Investor Takeaway
The AGM will adopt FY2025-26 financials and declare a high-dividend payout, with remote voting required for all shareholders.

CERA Sanitaryware Limited announced its 28th Annual General Meeting (AGM) to be held on 23 July 2026 via video conferencing. The meeting will adopt audited financial statements for FY2025-26, declare a dividend of Rs. 75 per share (1500% on Rs. 5 face value), re-appoint Mrs. Deepshikha Khaitan as director, and ratify auditor remuneration. Shareholders must vote remotely via e-voting platforms, with specific login instructions provided for demat and physical shareholders. Record date for dividend eligibility is 7 July 2026, and unclaimed dividends from 2017-18 onward have been transferred to IEPF.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
CERA filed its standalone BRSR report for FY 2025-26 as part of the Annual Report.

💡 Investor Takeaway
The company emphasizes ESG integration, renewable energy use, and water stewardship, with no dividend or capex updates provided.

CERA Sanitaryware Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 as part of the Annual Report, detailing standalone operations, 100% turnover from sanitaryware/faucetware, and 1% export contribution. The report covers governance, ESG disclosures, risk management, and stakeholder engagement, with no material changes from prior periods. Key highlights include renewable energy adoption (64% electricity from solar/wind), Zero Liquid Discharge implementation, and ISO-certified safety standards. No dividend or capex details were specified in the filing.

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