Sri Chakra Cement 44th AGM notice on 19 August 2026 via video conferencing
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Sri Chakra Cement notified its 44th AGM on 19 August 2026 at 12 noon via video conferencing. Business: adopt audited standalone and consolidated FY26 financial statements, re-appoint Smt. V N Lalitha Kapilavai as Director retiring by rotation (holds 25.34 lakh shares), re-appoint Sri Vijayulu Reddy Kaliki as Independent Director for 5 years from 9 November 2026, and ratify cost auditor M/s Naval and Associates at Rs 75,000 plus GST for FY27. E-voting window runs 16 to 18 August 2026. Register of members closed 13 to 19 August 2026.
Routine AGM notice. Shareholders vote on FY26 accounts, two director re-appointments, and cost auditor pay. No major corporate action.