Saurashtra Cement Limited: 68th AGM Concludes; All Resolutions Passed
Saurashtra Cement Limited's 68th AGM was held on September 23, 2026. All six resolutions, including financial statement adoption, director appointments, and auditor approvals, were passed by shareholders. The company provided remote e-voting and in-meeting e-voting facilities.
This is a routine procedural event (AGM voting results) and does not involve new financial information or significant strategic changes that would have a substantial impact on the company's valuation or operations.
All resolutions were passed with a requisite majority, indicating shareholder approval of the company's proposals.
Saurashtra Cement Limited held its 68th Annual General Meeting (AGM) on September 23, 2026, at 4:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting followed all applicable circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, shareholders were provided with remote e-voting facilities prior to the meeting and e-voting during the meeting. Mr. Sachin Ahuja was appointed as the Scrutinizer to oversee the e-voting process. The Scrutinizer's Report, dated September 23, 2026, confirmed that all resolutions presented at the AGM were duly passed by the shareholders with the required majority.
The resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director, the approval of cost auditors, modification of the statutory auditors' term, re-appointment of the Managing Director, and the approval of commission for the Chairman. The voting results and the scrutinizer's report will be available 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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