Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to provide hereunder, the proceedings of 45th Annual General Meeting (AGM) of Bheema Cements Limited held on Monday, ....
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Bheema Cements Limited held its 45th Annual General Meeting on April 27, 2026, at 12:53 PM via video conferencing, in line with MCA and SEBI guidelines. The meeting was chaired by Managing Director Mr. Kandula Prasanna Sai Raghuveer, with other directors, the CEO, CFO, and a representative of the statutory auditors in attendance. Five resolutions were tabled, including approval of standalone financial statements, re-appointment of a director by rotation, re-appointment of two executive directors (including the MD), and approval of material related party transactions for FY2024-25. Shareholders were given the option to vote remotely and during the meeting, with results to be announced within the prescribed timeline. The AGM concluded at 1:20 PM.
This is a routine regulatory disclosure of AGM proceedings with no material surprises. Shareholders should watch for the e-voting results, particularly on the related party transaction approval and MD re-appointment, which may influence governance perception.