Saurashtra Cement Holds 68th AGM on Sep 23, 2026; Approves Financials, Director Re-appointment
Saurashtra Cement Limited held its 68th AGM on September 23, 2026. The meeting approved FY26 financial statements, re-appointed Mr. Hemang Dhirendra Mehta as director, and approved Mr. M. S. Gilotra's reappointment as MD from Jan 1, 2027, to Dec 31, 2027. Cost auditors and statutory auditors' terms were also addressed.
The announcement pertains to the annual general meeting and routine corporate governance matters like director re-appointments and financial statement approvals. These are standard procedures and do not indicate any significant change in the company's business or financial standing.
The announcement details the proceedings of the Annual General Meeting and the resolutions passed, which are routine corporate events. There is no significant positive or negative financial news or strategic outlook provided.
Saurashtra Cement Limited convened its 68th Annual General Meeting (AGM) on Wednesday, 23rd September 2026, at 4:00 p.m. IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting, chaired by Mr. Jay Mehta, Non-Executive Chairman, saw the approval of Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2026. Key resolutions passed included the re-appointment of Mr. Hemang Dhirendra Mehta as a Non-Executive, Non-Independent Director who retires by rotation. The appointment and remuneration of Cost Auditors for the Financial Year ending 31st March 2027 were also approved.
Furthermore, the modification of the term of appointment of M/s. Manubhai & Shah LLP as Statutory Auditors was noted, continuing their term until the conclusion of the 69th AGM. The re-appointment of Mr. M. S. Gilotra as Managing Director for a further period from 1st January 2027 to 31st December 2027, along with his remuneration, was approved. Additionally, approval was granted for the payment of commission to Mr. Jay Mehta, Chairman.
The AGM also featured a discussion on the company's performance during FY 2025-26, strategic priorities, and operational developments. Members had the opportunity to raise queries, which were addressed by the Managing Director. The company provided remote e-voting facility from 20th September 2026 to 22nd September 2026. The voting results, along with the Scrutinizer's Report, will be submitted to the stock exchanges and published on the company's website.
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Saurashtra 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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