Sagar Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025
SAGCEM · price
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Sagar Cements held its 44th Annual General Meeting on June 30, 2025, via Video Conference, running from 3:30 PM to 4:35 PM. Eight resolutions were put to vote, including adoption of FY2024-25 audited financial statements, re-appointment of two directors (Shri S.Sreekanth Reddy and Smt. S. Rachana) retiring by rotation, re-appointment of Smt. Onteddu Rekha as Independent Director, appointment of statutory and secretarial auditors, ratification of cost auditors' remuneration, and approval of material related party transactions. The voting process on all resolutions was completed during the meeting. The detailed voting results will be submitted to the exchanges separately within the stipulated timeline.
This is a routine procedural disclosure confirming the AGM was held and voting concluded on key items including director re-appointments and related party transactions. Shareholders should watch for the separate voting results filing to see how each resolution was received, especially the related party transactions approval.