Burnpur Cement Ltd Announces 40th AGM Details
Burnpur Cement Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for determining eligibility for remote e-voting is September 15, 2026. Remote e-voting will be open from September 19 to September 21, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026, inclusive. The AGM agenda includes the adoption of audited accounts for the financial year 2025-26, along with Directors' and Auditors' reports. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 40th AGM scheduled for September 22, 2026, via VC/OAVM.
- Remote e-voting available from September 19-21, 2026.
- Cut-off date for voting eligibility is September 15, 2026.
- Register of Members closed September 16-22, 2026.
- Agenda includes adoption of FY26 accounts and reports.
Price Impact
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