Outcome of 39th Annual general Meeting held on 5th september 2025.

Burnpur Cement Limited held its 39th AGM on September 5, 2025 via video conferencing, chaired by Whole-time Director Mr. Indrajeet Kumar Tiwari. The meeting lasted one hour (12:30 PM to 1:30 PM) and shareholders adopted the audited financial statements for FY ended March 31, 2025, with the auditor's report containing no qualifications or adverse remarks. M/s. Bhagi Bhardwaj Gaur & Co. was appointed as the new statutory auditor to fill the casual vacancy caused by the resignation of M/s. Agarwal HP & Associates, and was further appointed for a full five-year term. M/s. M & A Associates was appointed as secretarial auditor for FY 2025-26 to 2029-30, and the remuneration of cost auditor M/s. Som Das & Associates was ratified. Following the change in management by UV Asset Reconstruction Company Limited under the SARFAESI Act, Mr. Ritesh Aggarwal continues as Non-Executive Director, while Independent Directors Mr. Rajesh Sharma and Mrs. Poonam Srivastava were re-appointed for a second five-year term effective September 29, 2025.