Saurashtra Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
SAURASHCEM · price
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Saurashtra Cement Limited has informed the exchanges that its 67th Annual General Meeting will be held on Friday, 29th August 2025 at 12:30 PM via video conferencing. The register of members and share transfer books will be closed from 23rd August to 29th August 2025, with the e-voting cut-off date set as 22nd August 2025. Remote e-voting will be open from 26th August (9:00 AM) to 28th August (5:00 PM) through NSDL. Ordinary business includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Mr. Hemnabh Ranvir Khatau as a non-executive director who retires by rotation. Special business covers appointing M/s. Ragini Chokshi & Co as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and M/s. M. Goyal & Co as Cost Auditors for FY ending 31 March 2026 at a fee of ₹1,25,000 plus GST.
This is a routine AGM notice with no extraordinary items, so the immediate impact on shareholders is minimal beyond the standard book-closure period when share transfers will not be processed. Investors holding shares as of 22nd August 2025 will be eligible to vote on the resolutions, including the re-appointment of a director and the appointment of auditors for the next five years.