Board Meeting Announcement for Somany Ceramics Ltd - May 7, 2025

Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 24th March 2025 pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 7th May 2025 to inter-alia consider and approve: i. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; ii. Recommendation of Final Dividend on the equity shares for the Financial Year 2024-25 if any; and iii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair.