AGM/EGM13 Aug 2026, 01:50 pm

Hemadri Cements 44th AGM on Sep 29, 2026; E-voting Sep 26-28

AI Summary

Hemadri Cements Ltd announced that its 44th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set September 22, 2026, as the cut-off date for determining voting rights. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. Shareholders will have the option for remote e-voting, which will commence on September 26, 2026, at 10:00 AM and conclude on September 28, 2026, at 5:00 PM.

Key Highlights

44th AGM scheduled for September 29, 2026.
Cut-off date for voting rights is September 22, 2026.
Remote e-voting period: September 26-28, 2026.
AGM to be conducted via Video Conferencing/OAVM.

View BSE Filing

HEMACEM

Cement & Cement Products

HEMADRI CEMENTS LTD.

Price Impact