Please find the attached Newspaper Notice for Dispatch of Notice of EOGM.
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Awaiting price reaction for this filing.
Vaishno Cement Company Ltd has informed BSE that it has published a public notice in newspapers regarding an Extra Ordinary General Meeting (EOGM) of its members, scheduled for Wednesday, 25th February 2026. The notice was published in The Echo of India (Kolkata, English) and Sukhabar (regional/Bengali language) on 1st February 2026, as required under Regulation 47(3) of SEBI's Listing Obligations and Disclosure Requirements. The signed intimation was submitted by Jagannath Jadav, Director, dated 2nd February 2026. The company has also made the newspaper copies available on its website. No specific agenda items or resolutions for the EOGM have been disclosed in this filing.
This is a routine compliance filing notifying shareholders of an upcoming EOGM. Shareholders should watch for the detailed EOGM notice (typically sent separately) to know the specific business to be transacted. No immediate impact on stock price is expected from this disclosure alone.