Anjani Portland Cement Announces 42nd AGM on September 10, 2026
Anjani Portland Cement Limited will hold its 42nd Annual General Meeting on September 10, 2026, at 11:30 am IST via Video Conference. The company is providing electronic access to AGM documents and reminding shareholders about KYC compliance for physical securities. A special window for transferring physical shares is extended to February 4, 2027.
This is a standard procedural announcement regarding the AGM and does not contain any information that would directly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and related compliance procedures. It does not contain any specific financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Anjani Portland Cement Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 am IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
This notice is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The AGM notice and annual report will be sent electronically to members whose email addresses are registered. For members who have not registered their email addresses, a letter with a weblink for accessing the e-AGM documents for FY 2025-26 will be provided. Hard copies of the AGM documents will be sent upon specific request.
The company also highlighted SEBI's mandate for holders of physical securities to furnish PAN, email address, mobile number, and bank account details. A special window, extended to February 4, 2027, is available for the re-lodgement of transfer requests for physical shares that were previously rejected or not attended due to deficiencies. Members are encouraged to utilize this opportunity by submitting the necessary documents to the company's Registrars and Transfer Agents.
Remote e-voting facilities will be provided through KFIN Technologies Limited, and detailed instructions for participation in the AGM and voting procedures will be included in the AGM notice. The company also reminded shareholders that dividend income is taxable, and tax will be deducted at source as per the Income-Tax Act, 1961.
What to do with a filing like this
Anjani Portland Cement Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Anjani Portland Cement Limited. Read the original for the full detail.