Somany Ceramics (SOMANYCERA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved unaudited Q1 FY2027 financial results

💡 Investor Takeaway
Shareholders see near-term results but no guidance was provided for future performance.

Somany Ceramics announced the board approved unaudited standalone and consolidated financial results for Q1 FY2027 ending June 30, 2026, following a limited review by Singhi & Co. The meeting ran from 1:45 PM to 2:50 PM on August 12, 2026, and the results are available on the company website.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
58th AGM approved FY2025-26 financials and declared Rs 2 dividend per share

🔄 What Changed
Final dividend declared and director appointment confirmed

💡 Investor Takeaway
The dividend signals shareholder returns, but no growth guidance was provided.

Somany Ceramics held its 58th AGM on 12 August 2026 at 10:00 AM via video conference, concluding at 10:49 AM after e-voting. Chairman Shreekant Somany presided, and the meeting covered approval of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of Rs 2 per share, and appointment of a new director to replace a retiring director. Shareholders raised queries, answered by Managing Director Abhishek Somany. The Scrutinizer’s report on remote and in-meeting e-voting was confirmed. Results and reports will be filed with stock exchanges and posted online.

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About Somany Ceramics Limited (SOMANYCERA)

Consumer Durables · Ceramic Products · Listed on NSE

Market Cap: ₹2,312.1 Cr P/E: 21.7 ROE: 12.0% ROCE: 17.7% Div Yield: 0.35%

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🔥 Also filed on 12 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Somany Ceramics Limited (SOMANYCERA) — Board Meeting | 12 August 2026(2 announcements)

About Somany Ceramics Limited (SOMANYCERA)

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🔥 Also filed on 12 August 2026