APCL NSE filing

Anjani Portland Cement to hold 41st AGM on September 25, 2025

The RealCase readNeutral impact Neutral

Why it matters

The announcement is about the AGM and related procedural matters, which generally have a neutral impact on the company's stock.

The market read

The announcement primarily concerns the scheduling and agenda of the company's Annual General Meeting, which is a routine corporate event.

* Anjani Portland Cement Limited (APCL) will hold its 41st Annual General Meeting (AGM) on Thursday, September 25, 2025, at 11:30 a.m. (IST) through Video Conferencing (VC). * The meeting will address the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Gopal Perumal, who retires by rotation. * Members will ratify the remuneration of ₹2.25 lakh to M/s. Narasimha Murthy & Co, Cost Accountants, for the financial year ending March 31, 2026. * The appointment of M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for five years, commencing April 1, 2025, will also be considered. * Approval sought for material related party transactions: * Chettinad Cement Corporation Private Limited: Up to ₹200 crore * Bhavya Cements Private Limited: Up to ₹400 crore * Chettinad Minerals and Logistics Private Limited: Up to ₹75 crore * Remote e-voting will be available from September 22, 2025 (9:00 A.M.) to September 24, 2025 (5:00 P.M.).

Filing to action

What to do with a filing like this

Anjani Portland Cement Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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Primary source

A plain-language summary of a public exchange filing by Anjani Portland Cement Limited. Read the original for the full detail.

View original filing