Saurashtra Cement to hold 68th AGM on Sep 23, 2026, via VC
Saurashtra Cement Limited will hold its 68th AGM on September 23, 2026, via video conference. Remote e-voting will be available from September 20 to September 22, 2026. The book closure for the AGM is from September 17 to September 23, 2026.
This is a standard corporate event notification (AGM) and does not involve any significant new financial information or strategic changes that would directly impact the company's stock price or operations.
The announcement is a routine notification regarding the AGM and related procedures, with no new financial or strategic information provided.
Saurashtra Cement Limited announced that its 68th Annual General Meeting (AGM) will be convened on Wednesday, September 23, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report for the Financial Year 2025-26 and the AGM notice have been sent electronically to shareholders. Shareholders can also access these documents on the company's website and the stock exchanges' websites.
The company has provided a facility for remote e-voting through National Securities Depository Limited (NSDL). The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 22, 2026, at 5:00 p.m. IST. The Share Transfer Books and Register of Members will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights is September 16, 2026.
A plain-language summary of a public exchange filing by Saurashtra Cement Limited. Read the original for the full detail.