Intimation of book closure for 43rd Annual General meeting scheduled to be held on 25th August 2025 at 12.00 Noon
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Sri Chakra Cement Ltd has informed BSE about the book closure for its 43rd Annual General Meeting scheduled on 25th August 2025 at 12:00 noon. The Register of Members and Share Transfer Books will remain closed from 19th August 2025 to 25th August 2025 (both days inclusive). The record date for determining eligibility to attend and/or vote at the AGM has been set as 18th August 2025. The filing is made pursuant to Section 91, 108 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
This is a routine compliance announcement. Investors who wish to attend or vote at the AGM must hold shares as of the record date (18th August 2025). Share transfers will not be processed during the book closure period from 19th to 25th August 2025.