Caesarstone Ltd. Sets Annual Shareholder Meeting for Nov 19

TL;DR

Caesarstone (CSTE) AGM set for Nov 19, record date Oct 7. Proxy docs filed.

AI Summary

Caesarstone Ltd. announced on October 8, 2025, that its annual general meeting of shareholders will be held on November 19, 2025. The record date for determining shareholders eligible to vote was October 7, 2025. The company is furnishing the Notice and Proxy Statement related to this meeting.

Why It Matters

This filing sets the date for the company's annual shareholder meeting, a key event for corporate governance and shareholder engagement.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting date and related documents.

Key Players & Entities

• Caesarstone Ltd. (company) — Registrant
• October 8, 2025 (date) — Date of board resolution
• November 19, 2025 (date) — Date of annual general meeting
• October 7, 2025 (date) — Record date for shareholders

FAQ

Filing Documents

• zk2533840.htm (6-K) — 12KB
• exhibit_99-1.htm (EX-99.1) — 156KB
• exhibit_99-2.htm (EX-99.2) — 48KB
• image0.jpg (GRAPHIC) — 366KB
• image00001.jpg (GRAPHIC) — 8KB
• image1.jpg (GRAPHIC) — 304KB
• 0001178913-25-003474.txt ( ) — 1150KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________________ FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2025 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant's name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F Form 40-F EXPLANATORY NOTE On October 8, 2025, the board of directors of Caesarstone Ltd. (the "Company") resolved to hold its annual general meeting of shareholders (the "Meeting") on November 19, 2025, with a record date on October 7, 2025. The Company hereby furnishes the following documents: (i) Notice and Proxy Statement with respect to the Meeting to be held on November 19, 2025, describing the proposals to be voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting. (ii) Proxy Card whereby holders of ordinary shares of the Company may vote at the Meeting without attending in person. This Form 6-K is incorporated by reference into the Company's Registration Statements on Form S-8 (File Nos. 333-251642, 333-210444 and 333-180313). EXHIBIT INDEX Exhibit Description 99.1 Notice of the 2025 Annual General Meeting of Shareholders 99.2 Proxy Card relating to the 2025 Annual General Meeting of Shareholders SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CAESARSTONE LTD. Date: October 8, 2025 By: /s/ Ron Mosberg Name: Ron Mosberg Title: General Counsel & Corporate Secretary

View Full Filing

View this 6-K filing on SEC EDGAR