Burnpur Cement Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
Burnpur Cement Limited has submitted copies of newspaper advertisements published on August 8, 2025 in Business Standard (English national daily) and Ekdin (Bengali, Kolkata edition), as required under SEBI LODR Regulations. The notices inform shareholders that the 39th AGM will be held on Friday, September 5, 2025 at 12:30 p.m. (IST) through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from August 30 to September 5, 2025 (both days inclusive). E-voting facility will be provided by NSDL, with the remote e-voting window open from September 2 (9:00 a.m.) to September 4 (5:00 p.m.). The Annual Report for FY 2024-25 will be sent only via email to registered shareholders.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure window (Aug 30 – Sep 5) during which share transfers will not be processed, and use the e-voting facility to cast votes on AGM resolutions.