We wish to inform you that the 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August 2025 at 12:30 p.m. (IST) through two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).In this connection, we enclose the Notice of the 67th AGM of the Company for placing on the website of the Exchanges. The same is available at the website of the Company at https://scl.mehtagroup.com/investors/agm-notice
SAURASHCEM · price
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Saurashtra Cement Limited has notified that its 67th Annual General Meeting will be held on Friday, 29th August 2025 at 12:30 p.m. (IST) via video conferencing (VC)/OAVM, in compliance with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from 23rd August 2025 to 29th August 2025, with the e-voting cut-off date set for 22nd August 2025. Remote e-voting will be available from 26th August (9:00 a.m.) to 28th August 2025 (5:00 p.m.) through NSDL. The business to be transacted includes adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Hemnabh Ranvir Khatau as a Non-Executive Non-Independent Director (retiring by rotation), appointment of M/s. Ragini Chokshi & Co as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and appointment of M/s. M. Goyal & Co as Cost Auditors for FY 2025-26 at a fee of ₹1,25,000 plus GST.
This is a routine AGM notice — no major corporate action or material business decision is being proposed. Shareholders should note the book closure window (23-29 August 2025), as no share transfers will be processed during this period, and use the e-voting facility to cast their votes on the resolutions.