Announced Thu, 14 May · 17:31 IST

We forward the letter w.r.t. Intimation about ensuing AGM

Board & Shareholder Meetings View source PDF

SAGCEM · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-4.2%1-day move

₹183.76

prior close

₹184.66

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-1.2-1.9-1.7-0.8-4.2-3.7-2.3-1.1-1.4-2.2-1.8-6.4-3.5—

Up moveDown movePending

AI summary

Sagar Cements Ltd has scheduled its 45th Annual General Meeting (AGM) for Thursday, 25th June 2026 at 3:30 p.m. The meeting will be conducted via Video Conference or Other Audio Visual Means. The company has also announced the closure of its Register of Members and Share Transfer Books from 19th June 2026 to 25th June 2026 (both days inclusive) to determine shareholders eligible for voting on the proposed resolutions. The filing is pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015.

Likely market impact

Shareholders on the register as of 18th June 2026 will be eligible to vote at the AGM. This is a routine procedural announcement with no immediate impact on stock price.