APCL Announces 41st AGM on September 25, 2025 via Video Conferencing
The announcement is about the AGM and standard resolutions, which have a neutral impact on the company's operations.
The announcement is a routine notice regarding the AGM and related business matters.
* 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 AGM will address the following key items: * Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Appointment of a Director in place of Mr. Gopal Perumal, who retires by rotation and offers himself for re-appointment. * Ratification of Remuneration payable to Cost Auditors for the financial year ending March 31, 2026, amounting to ₹2,25,000 plus applicable taxes. * Appointment of M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for five years, commencing April 1, 2025. * Approval for Material Related Party Transactions: * With Chettinad Cement Corporation Private Limited (CCCPL) for up to ₹200 crore, valid until the 42nd AGM. * With Bhavya Cements Private Limited (BCPL) for up to ₹400 crore, valid until the 42nd AGM. * With Chettinad Minerals and Logistics Private Limited (CMLPL) for up to ₹75 crore, valid until the 42nd AGM. * The remote e-voting period will commence at 9:00 A.M. on Monday, September 22, 2025 and will end at 5:00 P .M. on Wednesday, September 24, 2025.
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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See the model portfoliosA plain-language summary of a public exchange filing by Anjani Portland Cement Limited. Read the original for the full detail.