Announced Fri, 24 Jul · 19:04 IST

Notice of 44th AGM on 19 August 2026 via video conferencing

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.1%1-day move

₹32.48

prior close

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AI summary

Sri Chakra Cement has notified its 44th AGM on Wednesday, 19 August 2026 at 12 noon via video conferencing. Items include adoption of audited statements for FY ending 31 March 2026, re-appointment of Smt. Lalitha Kapilavai as director, re-appointment of Sri Vijayulu Reddy Kaliki as Independent Director for 5 years from 9 November 2026, and ratification of cost auditor fee of Rs 75,000 plus GST for FY 2026-27. Remote e-voting runs 16 to 18 August 2026.

Likely market impact

Routine AGM notice. Shareholders should note the e-voting window of 16 to 18 August 2026 and book closure from 13 August 2026.