Saurashtra Cement to hold 68th AGM on Sep 23, 2026, via Video Conference
Saurashtra Cement Limited will hold its 68th AGM on September 23, 2026, via Video Conference. Key agenda items include adopting FY26 financial statements, re-appointing directors and auditors, and approving remuneration for the Managing Director and Chairman. Remote e-voting is available from September 20-22, 2026.
This is a routine corporate event (AGM) and does not involve any immediate financial impact or significant changes to the company's operations.
The announcement is a routine notice regarding the Annual General Meeting and does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
Saurashtra Cement Limited has announced that its 68th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 PM IST. The meeting will be conducted through two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The book closure for the AGM will be from Thursday, September 17, 2026, to Wednesday, September 23, 2026. The cutoff date for determining eligibility for remote e-voting is September 16, 2026. Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST.
Key agenda items for the AGM include the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment and remuneration of Cost Auditors for the Financial Year ending March 31, 2027. Additionally, shareholders will vote on the continuation of the appointment of M/s. Manubhai & Shah LLP as Statutory Auditors until the conclusion of the 69th AGM. The AGM will also seek approval for the re-appointment of Mr. M.S. Gilotra as Managing Director for a period from January 1, 2027, to December 31, 2027, and the payment of commission to Mr. Jay Mehta, Chairman (Non-Executive, Non-Independent Director).
A plain-language summary of a public exchange filing by Saurashtra Cement Limited. Read the original for the full detail.