As per PDF Attached
Awaiting price reaction for this filing.
The Board of Directors of Bheema Cements Limited met on March 23, 2026 and approved the notices for three Annual General Meetings (44th, 45th and 46th AGMs) to be held on the same day, April 27, 2026, at 11:00 AM, 12:30 PM and 2:30 PM respectively via video conferencing, covering financial years 2022-23, 2023-24 and 2024-25. The Board also approved the Directors' Reports for all three years, appointed M/s Surabhi Agrawal & Associates as the Secretarial Auditor for FY2023-24 and FY2024-25, and noted the Secretarial Audit Reports for all three years. Remote e-voting will be open from April 24 to April 26, 2026, and the Register of Members and Share Transfer Books will be closed from April 21 to April 27, 2026. Holding three back-to-back AGMs on a single day is unusual and signals significant delays in the company's AGM compliance for prior years.
Shareholders should note the book closure window (April 21-27, 2026) during which share transfers will not be processed, and the tight e-voting window. The bunching of three years' AGMs into a single day is a red flag suggesting the company was non-compliant with AGM timelines, which may concern investors and regulators about prior governance lapses.