Burnpur Cement's 40th AGM Proceedings

Burnpur Cement Ltd held its 40th Annual General Meeting (AGM) on September 22, 2026, via Video Conferencing/Other Audio Visual Means. The meeting, chaired by Mr. Ritesh Aggarwal, ensured adequate quorum. Key attendees included directors, KMPs, and representatives of auditors and scrutinizers. The Chairman confirmed no qualifications or adverse remarks in the Auditor's Report on the Financial Statements. The primary business was the adoption of the Audited Accounts for the financial year ended March 31, 2026. Additionally, it was noted that Mr. Ram Narain, a Non-Executive Director appointed by UV Asset Reconstruction Company Limited, would continue his tenure despite being liable to retire by rotation. Mrs. Rashmi Goyal was also re-appointed as an Independent Director for a five-year term, effective October 9, 2025, following a change in management by UV Asset Reconstruction Company Limited.