Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Please find the attached ....
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Vaishno Cement Company has called a board meeting on 5 September 2025. Key agenda items include appointing M/s. Nishant Bajaj & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30, and considering a proposal to raise funds through equity shares or convertible securities in one or more tranches, subject to shareholder and regulatory approvals. The board will also approve the FY 2024-25 Board Report and finalise the date, venue and book closure for the upcoming Annual General Meeting. The trading window for insiders has been closed from 2 September 2025 until 48 hours after the meeting concludes.
The fund-raising proposal is the most material item for shareholders — if approved, it could lead to dilution of existing equity holders depending on the size and structure of the issue. Appointment of a long-term secretarial auditor (5-year term) signals continuity in compliance oversight, while routine AGM-related items carry no immediate impact.