Burnpur Cement Limited has informed the Exchange that Record date for the purpose of 39TH AGM to be held on 5th Septemeber 2025. is 29-Aug-2025.
Awaiting price reaction for this filing.
Burnpur Cement Limited has announced the record date and book closure for its 39th Annual General Meeting (AGM), scheduled to be held on September 5, 2025. The record date for determining members eligible to cast their vote through e-voting has been fixed as August 29, 2025. The Register of Members will remain closed during the period leading up to the AGM. The intimation has been submitted to both BSE (Scrip Code: 532931) and NSE (Symbol: BURNPUR) under SEBI Listing Regulations.
This is a routine corporate governance announcement. Shareholders must hold shares as of the record date (August 29, 2025) to be eligible to participate in e-voting at the AGM. No material impact on stock price is expected from this filing.