Intimation of 43rd Annual General Meeting scheduled on Monday, 25th August 2025 at 12.00 Noon
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Sri Chakra Cement Limited has informed BSE that its 43rd Annual General Meeting (AGM) will be held on Monday, 25th August 2025 at 12:00 Noon via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue at its registered office in Hyderabad. The agenda includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), who holds 25,34,100 equity shares and retires by rotation. Special business includes the appointment of Sri Siva Kumar Ramaswami (DIN: 01791576), aged over 75 years, as Independent Director for a 5-year term from 1st June 2025 via Special Resolution. Additionally, M/s Puttaparthi Jagannatham & Co is proposed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), and M/s Naval & Associates is proposed as Cost Auditor for FY 2025-26 at a remuneration of Rs. 75,000 plus GST.
Routine AGM notice with standard agenda items — adoption of FY25 financials, director re-appointment, and confirmation of auditors. The appointment of an Independent Director above 75 years requires a Special Resolution, which is a notable governance item. No major operational or financial impact expected for shareholders; stock price impact is typically neutral unless resolutions are contested.