Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended 30th September 2026.\r\n2. To consider re-appointment of Mr. Vikram Somany as Chairman and Managing Director.\r\n3. To consider re-appointment of Mr. Anandh Sundar as an Independent Director for the second term.\r\n\r\nPlease note that the window for trading in the shares of the Company has been closed with effect from 1st October 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.\r\n