Kajaria Ceramics Limited announced the outcome of its Board Meeting held on January 30, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. The company also approved the acquisition of 2,500 equity shares of Kajaria Adhesive Private Limited (KAPL) for ₹25,000, making it a wholly-owned subsidiary. KAPL is setting up a manufacturing facility for adhesives in Erode, Tamil Nadu. The acquisition is a related party transaction, with shares being acquired from Mr. Kartik Kajaria, a member of the Promoter Group, and is expected to be completed in approximately one month. Furthermore, Kajaria Ceramics approved the acquisition of 9,50,000 equity shares of Kajaria Surfaces Private Limited for up to ₹1.20 crores, also making it a wholly-owned subsidiary. Kajaria Surfaces is engaged in the manufacturing of tiles. This acquisition is also a related party transaction and is expected to be completed in approximately three months. In terms of key personnel changes, the Board noted the superannuation of Mr. Ram Chandra Rawat from his roles as COO (A&T) & Company Secretary, Compliance Officer, Key Managerial Personnel, and Senior Management, effective March 31, 2026. Concurrently, Mr. Vinit Kumar has been appointed as the Company Secretary, designated as General Counsel & Company Secretary, and will also serve as Compliance Officer, Key Managerial Personnel, and Senior Management effective April 1, 2026. Mr. Kumar has been with the company since 2016 and has over two decades of experience in legal and secretarial matters. The Board also reconstituted the Operating Committee, responsible for determining the materiality of events and disclosures.
