Intimation of Newspaper Advertisement of 39th AGM of the Company to be held on 5th September 2025.
Awaiting price reaction for this filing.
Burnpur Cement Ltd has informed the stock exchanges about the publication of newspaper advertisements on August 8, 2025, in Business Standard (English national daily) and Ekdin (Bengali, Kolkata edition) regarding its 39th Annual General Meeting. The AGM is scheduled for Friday, September 5, 2025, at 12:30 PM IST, and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM) in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from August 30, 2025, to September 5, 2025. E-voting will be facilitated through NSDL, with remote e-voting available from September 2 (9:00 AM) to September 4 (5:00 PM), 2025.
This is a routine regulatory filing and does not have a direct material impact on the stock price or shareholders' value. Shareholders should note the AGM date and the book closure period, during which share transfers will not be processed, and ensure their email IDs are registered with the RTA or depository to receive the AGM notice and Annual Report for FY 2024-25.