Please find the attached Intimation for Post Dispatch of Annual Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vaishno Cement Company Ltd has submitted copies of newspaper advertisements published in The Echo of India (Kolkata, English) and Sukhabar (Bengali regional language) to BSE. The advertisements notify shareholders that the company's Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025. The company has also informed that the Register of Members will remain closed from 23rd September 2025 to 30th September 2025 for the purpose of the AGM. Additionally, shareholders have been offered a remote e-voting facility in compliance with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. The filing was signed by Jatin Nanji Chheda, Whole Time Director, on 9th September 2025.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure window (23–30 September 2025), which means they must hold shares before the record date to be eligible for voting and any AGM-related entitlements.