Anjani Portland Cement Limited has informed the Exchange regarding outcome of Annual General Meeting held on September 25, 2025
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Anjani Portland Cement Limited held its 41st Annual General Meeting on September 25, 2025, via video conferencing, chaired by Chairperson Mrs. V. Valliammai. The meeting ran from 11:30 AM to 12:01 PM. Seven ordinary resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Gopal Perumal (DIN:06630431) as a director retiring by rotation, ratification of cost auditors' remuneration for FY 2025-26, appointment of secretarial auditors, and approval of material related party transactions with Chettinad Cement Corporation, Bhavya Cements, and Chettinad Minerals and Logistics. The statutory and secretarial auditors' reports contained no qualifications, observations, or adverse remarks. Remote e-voting was open from September 22 to September 24, 2025, with results to be declared within two working days.
This is a routine regulatory disclosure of AGM proceedings; voting results are pending and will be published shortly. Shareholders should note the three material related party transaction approvals with Chettinad group entities, which indicate significant continuing business dealings within the promoter group.