Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 44th, 45th and 46th Annual General Meeting to be held on 27th April 2026
Awaiting price reaction for this filing.
Bheema Cements Ltd has informed BSE about the remote e-voting facility for shareholders ahead of its 44th, 45th, and 46th Annual General Meetings, all scheduled for Monday, 27th April 2026 at 11:00 AM, 12:30 PM, and 2:30 PM respectively. The cut-off date to be eligible for e-voting is 18th April 2026, and the e-voting window runs from 24th April 2026 (10:00 AM) to 26th April 2026 (5:00 PM). Aarthi Consultants Private Limited is the agency providing the e-voting platform, with M/s Surabhi Agrawal & Associates appointed as scrutinizer. Holding three AGMs on the same day suggests the company is clearing pending annual meetings, likely due to earlier delays.
This is a routine governance disclosure with no direct impact on the stock price. Shareholders on the record date of 18th April 2026 can vote electronically on resolutions to be tabled at these AGMs.