Cera Sanitaryware Ltd has announced that the members at the Extra-Ordinary General meeting (EGM) of the Company held on January 06, 2007, have considered, approved and passed the following resolutions:
1. Increase of Authorised Capital of the Company and to amend Clause V of Memorandum of Association.
2. Issue of Preferential warrants to Promoter Group.
3. Issue of Shares to Employees under Employees Stock Option Scheme (ESOS).