Pursuant to Regulation 47 and Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Regulations), please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that the 67th Annual General Meeting (AGM) is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. (IST) via two-way Video Conference (VC)/ Other Audio Visual Means (OAVM) published in the following newspapers:1. Business Standard (All India editions in English) dated 1st August, 2025; and 2. Jai Hind (Gujarati) Rajkot edition dated 1st August, 2025. Kindly take the same on record and acknowledge.
SAURASHCEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Saurashtra Cement Limited has informed shareholders about its upcoming 67th Annual General Meeting, scheduled for Friday, 29th August 2025 at 12:30 p.m. (IST). The AGM will be conducted virtually through two-way Video Conference (VC) or Other Audio Visual Means (OAVM). As required under SEBI Listing Regulations, newspaper notices were published on 1st August 2025 in Business Standard (English, all-India editions) and Jai Hind (Gujarati, Rajkot edition) to inform shareholders about the meeting. This is a routine regulatory compliance filing confirming that the AGM notice has been duly advertised.
This is a procedural filing with no direct impact on the stock price or shareholder value. It simply confirms the date and virtual mode of the upcoming AGM, where shareholders can participate and vote on company matters.