Intimation of record date/cut off date for 43rd Annual General Meeting scheduled to be held on 25th August, 2025 at 12.00 Noon
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Awaiting price reaction for this filing.
Sri Chakra Cement Ltd has informed BSE about the record date and book closure period for its 43rd Annual General Meeting (AGM) scheduled for 25th August 2025 at 12:00 noon in Hyderabad. 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 vote at the AGM is fixed as 18th August 2025. No dividend, bonus, or other corporate action has been announced in this filing.
This is a routine regulatory disclosure. Shareholders must hold shares by 18th August 2025 to be eligible to attend and vote at the AGM. Trading in the stock will not be affected, and no material price impact is expected.