Newspaper Advertisement - Notice of 43rd Annual General Meeting
Awaiting price reaction for this filing.
Hemadri Cements Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Monday, 14th July 2025 at 3:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI guidelines. The cut-off date to determine shareholder eligibility for remote e-voting is 7th July 2025, and the Register of Members and Share Transfer Books will remain closed from 8th July 2025 (9:00 AM) to 14th July 2025 (3:00 PM). Remote e-voting will be open from 11th July 2025 (10:00 AM) to 13th July 2025 (5:00 PM) via CDSL's e-voting platform. The Annual Report for FY 2024-25, including financial statements for the year ended 31st March 2025, will be sent only by email to members whose email addresses are registered with the company or depository participants. Scrip code: 502133.
This is a routine regulatory disclosure and does not impact the stock price. Shareholders should note the 7th July 2025 cut-off date for voting eligibility and ensure their email addresses are registered with the company or their depository to receive the AGM notice and annual report.