Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve As per PDF Attached.
Awaiting price reaction for this filing.
Bheema Cements has informed BSE that its Board will meet on Monday, 23 March 2026, to approve the notices for three back-to-back Annual General Meetings — the 44th AGM (FY2022-23), 45th AGM (FY2023-24), and 46th AGM (FY2024-25). All three AGMs are scheduled on the same day, 27 April 2026, at 11:00 AM, 12:30 PM, and 2:30 PM respectively, conducted via video conferencing. The Board will also approve the Directors' Reports for all three financial years, appoint M/s Surabhi Agrawal & Associates as Scrutinizer for the e-voting process and recommend their appointment as Secretarial Auditor. Additionally, the Board will fix the cut-off date for remote e-voting and the annual book closure dates for the three AGMs.
This filing signals significant compliance delays — the company is catching up on three years' worth of AGMs (FY22-23, FY23-24, FY24-25) in a single day, which may concern shareholders about governance and timely disclosures. Holding three AGMs together could mean a large volume of resolutions to vote on at once, and investors should watch for the annual results, Director's Reports, and any pending disclosures that come out of these meetings.