Outcome/Summary of proceedings of 43rd Annual General Meeting
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Sri Chakra Cement Limited held its 43rd Annual General Meeting on 25th August 2025 at 12:00 noon via video conferencing. Chairman and Managing Director Sri Vijay Kumar Kapilavai presided, alongside Whole Time Director Sri Sriram Kapilavai, four Independent Directors, and key executives including the CFO and Company Secretary. The Chairman presented an overview of the company's financial performance for FY ended 31st March 2025 and noted that both the Auditor's Report and Secretarial Audit Report were clean with no qualifications or adverse remarks. Five resolutions were transacted: adoption of FY25 financial statements, re-appointment of a retiring director, appointment of a new Independent Director (special resolution), appointment of the Secretarial Auditor for a 5-year term, and ratification of the Cost Auditor for FY26. Remote e-voting ran from 22–24 August 2025, and the scrutinizer's voting results will be announced within 2 days. The meeting concluded at 12:25 PM.
Routine AGM proceedings with no contentious items. The clean audit reports are a positive signal, while appointment of a new Independent Director and ratification of auditors are standard governance steps. The detailed voting results due within 48 hours will confirm shareholder approval of all resolutions.