Saurashtra Cement Limited's 68th AGM: All Resolutions Passed with High Shareholder Approval
Saurashtra Cement Limited's 68th AGM on September 23, 2026, saw all six resolutions passed. Shareholders approved financial statements, director appointments, cost auditors, statutory auditors' term modification, and reappointment of the Managing Director and Chairman's commission. All resolutions received high majority approval.
The passing of resolutions related to financial statements, director appointments, auditor appointments, and remuneration is material to the company's governance and operational continuity, thus having a medium impact.
All resolutions presented at the AGM were passed with a significant majority, indicating strong shareholder confidence and approval of the company's proposed actions and financial reporting.
Saurashtra Cement Limited held its 68th Annual General Meeting (AGM) on September 23, 2026, at 4:00 PM IST, conducted through Video Conferencing and Other Audio Visual Means.
The meeting facilitated remote e-voting and e-voting during the AGM, with Mr. Sachin Ahuja appointed as the Scrutinizer. All resolutions presented to the shareholders were duly passed with a requisite majority, as confirmed by the Scrutinizer's Report.
Key resolutions passed 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 retiring by rotation, the approval of M/s. M. Goyal & Co. as Cost Auditors for the financial year ending March 31, 2027, and the modification of the term of appointment for statutory auditors, Ms. Manubhai and Shah LLP, up to the conclusion of the 69th AGM. Additionally, special resolutions were passed for the re-appointment of Mr. M. S. Gilotra as Managing Director for a period from January 1, 2027, to December 31, 2027, and to approve the payment of commission to Mr. Jay Mehta, the Chairman.
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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 medium impact: worth reading, rarely worth acting on by itself.
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