Burnpur Cement Announces 40th AGM on Sep 22, 2026, with Virtual Meeting Option
Burnpur Cement Limited will hold its 40th AGM on September 22, 2026, via VC/OAVM. The cut-off date for remote e-voting is September 15, 2026, with voting open from September 19-21, 2026. The Annual Report for FY25-26 will be presented.
This is a standard corporate event notification and does not involve significant financial transactions, strategic changes, or operational updates that would materially impact the company's stock or business.
The announcement is a routine notification regarding the Annual General Meeting and does not contain any new financial or business performance information that would sway sentiment.
Burnpur Cement Limited has announced the date for its 40th Annual General Meeting (AGM), which will be held on Tuesday, September 22, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility, in compliance with regulatory circulars. The company has also made the Notice of AGM and the Annual Report for the financial year 2025-26 available on its website and stock exchanges.
The cut-off date for determining eligibility for remote e-voting is Tuesday, September 15, 2026. Remote e-voting will be open from Saturday, September 19, 2026 (9:00 a.m. IST) to Monday, September 21, 2026 (5:00 p.m. IST). The Register of Members and Share Transfer Books will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM.
The AGM agenda includes the consideration and adoption of the audited accounts for the year ended March 31, 2026, along with the Directors' and Auditors' reports. Detailed instructions for members regarding e-voting, joining the virtual meeting, and other related procedures have been provided by the company and its registrar and share transfer agent, NSDL.
A plain-language summary of a public exchange filing by Burnpur Cement Limited. Read the original for the full detail.