Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 44th, 45th and 46th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Bheema Cements Ltd has informed the stock exchange that its 44th, 45th and 46th Annual General Meetings will be held on Monday, 27th April 2026 at 11:00 AM, 12:30 PM and 2:30 PM respectively, through video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 21st April 2026 to Monday, 27th April 2026 (both days inclusive) to determine the list of shareholders eligible to attend and vote at the AGMs. The intimation has been made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. No other corporate action like dividend, bonus or results has been announced in this filing.
This is a routine compliance announcement. Shareholders who buy shares on or after 21st April 2026 will not be eligible to vote at the upcoming AGMs. Existing shareholders do not need to take any action and there is no direct impact on stock price.