Anjani Portland Cement Ltd. Shareholders Approve Key Resolutions via Postal Ballot
Anjani Portland Cement Limited's shareholders have approved four key resolutions via postal ballot. These include alterations to the Articles of Association and the sale of shares in subsidiary Bhavya Cements Private Limited. Shareholders also approved material related party transactions with Chettinad Cement Corporation Private Limited.
The approval of resolutions related to corporate actions and related party transactions can have a medium-term impact on the company's structure and business dealings.
The resolutions were passed with a significant majority, indicating shareholder approval and confidence in the company's decisions.
Anjani Portland Cement Limited (APCL) has announced the results of its postal ballot, wherein shareholders have approved special and ordinary resolutions. The resolutions pertained to the alteration of the company's Articles of Association, the sale of shares held in its subsidiary, Bhavya Cements Private Limited, and material related party transactions with Chettinad Cement Corporation Private Limited.
The postal ballot process, which allowed for remote e-voting, concluded on December 24, 2025. Mrs. Shaik Razia, Partner at D. Hanumanta Raju & Co., Practising Company Secretaries, served as the scrutinizer for the process. Her report, submitted on December 26, 2025, confirmed that the members of the company approved all resolutions as outlined in the postal ballot notice dated November 14, 2025.
Specifically, the special resolution for the alteration of the Articles of Association received overwhelming support, with 99.96% of valid votes in favor. The special resolution concerning the sale of shares in Bhavya Cements Private Limited also passed with 96.84% of valid votes in favor. Furthermore, two ordinary resolutions related to material related party transactions with Chettinad Cement Corporation Private Limited, one for the sale of shares and another for transactions in the ordinary course of business, were also approved with 96.84% of valid votes in favor each.
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Anjani Portland Cement Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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