Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2025.
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Andhra Cements Limited, a subsidiary of Sagar Cements Limited, has informed the stock exchanges about the outcome of its Board meeting held on May 12, 2025. The Board has decided to convene the company's 86th Annual General Meeting on Monday, June 30, 2025. The AGM will be held through video conference or other audio-visual means, in line with prevailing norms. Copies of the AGM notice and related documents will be sent to shareholders in due course. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine regulatory announcement regarding the scheduling of the AGM. There is no direct impact on the stock price or shareholders' wealth, but shareholders should watch for the AGM notice to know the agenda items, including approval of financial results and any other special business.