AGM/EGM28 Aug 2026, 03:39 pm
Saurashtra Cement Ltd schedules 68th AGM for Sep 23, 2026
AI Summary
Saurashtra Cement Ltd has announced that its 68th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4 p.m. IST. The meeting will be conducted through two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key activities include book closure from September 17 to September 23, 2026, and remote e-voting from September 20 to September 22, 2026. The agenda includes adopting financial statements for FY26, re-appointment of a director, and approving remuneration for Cost Auditors and noting the term of Statutory Auditors.
Key Highlights
- 68th AGM scheduled for September 23, 2026, via video conference.
- Book closure from September 17 to September 23, 2026.
- Remote e-voting period: September 20-22, 2026.
- Agenda includes financial statements, director re-appointment, and auditor remuneration.
- Cost Auditors M/s. M. Goyal & Co. remuneration approved at ₹1,25,000.
Price Impact
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