Somany Ceramics Limited — Others, 07-05-2025: Amendment to AOA/MOA

Somany Ceramics Limited has announced a board meeting on finalizing the financial results for the quarter and half-year. The Board approved the financial results for the quarter and financial year ended March 31, 2025, with a clean auditor’s report. A final dividend of 150% (Rs. 3 per share) has been proposed, pending shareholder approval. The company expanded its business scope to include power generation and renewable energy. Mr. Anuj Kalia joins as Company Secretary and Compliance Officer, while Mr. Ambrish Julka transitions to Senior General Manager & General Counsel. Grant Thornton Bharat LLP is appointed as internal auditor for FY 2025-26. Two subsidiaries were divested without material impact.