Saurashtra Cement Ltd Holds 68th AGM on Sep 23, 2026, Approves Key Resolutions
Saurashtra Cement Limited convened its 68th AGM on September 23, 2026. Key approvals included the adoption of FY26 financial statements, re-appointment of Director Hemang Mehta, and continued appointment of MD M. S. Gilotra for 2027. Modifications to the Statutory Auditors' term were also approved.
The announcement pertains to the procedural aspects of an AGM and routine corporate approvals, which are standard for listed companies and typically do not have a material short-term impact on the company's stock price or operations.
The announcement details the proceedings of the Annual General Meeting and the resolutions passed, which are routine corporate events. No significant positive or negative financial information or strategic shifts were highlighted.
Saurashtra Cement Limited held its 68th Annual General Meeting (AGM) on September 23, 2026, at 4:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting commenced at 4:00 PM and concluded at 5:00 PM IST.
The company provided remote e-voting facilities from September 20, 2026, 9:00 AM IST, to September 22, 2026, 5:00 PM IST. Members attending the AGM via VC/OAVM also had the opportunity to vote electronically during the meeting.
During the AGM, several resolutions were considered and approved by the Members. These included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Hemang Dhirendra Mehta as a Non-Executive, Non-Independent Director, and the appointment and remuneration of Cost Auditors for the Financial Year ending March 31, 2027.
Additionally, the modification of the term of appointment of M/s. Manubhai & Shah LLP as Statutory Auditors was approved, continuing their term until the conclusion of the 69th Annual General Meeting. The re-appointment of Mr. M. S. Gilotra as Managing Director for a further period of one year from January 1, 2027, to December 31, 2027, and the approval for payment of commission to Mr. Jay Mehta, Chairman, were also passed.
The Chairman, Mr. Jay Mehta, provided an overview of the business environment and the Company’s performance during the financial year 2025-26, along with strategic priorities and operational developments. Queries from three Members regarding financial performance were addressed by the Managing Director.
The voting results, along with the Scrutinizer's Report, will be submitted to the Stock Exchanges and made available on the company's website and NSDL's website within the prescribed period.
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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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