AGM/EGM28 Aug 2026, 03:57 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 4:00 PM IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM). Key dates include the book closure from September 17 to September 23, 2026, and the cutoff date for remote e-voting eligibility as September 16, 2026. Remote e-voting will be open from September 20 to September 22, 2026. The AGM agenda includes adopting financial statements for FY26, re-appointment of a director retiring by rotation, and approving the remuneration of Cost Auditors for FY27 and the term of Statutory Auditors.
Key Highlights
- 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 and auditor appointments.
- Cost auditor remuneration set at ₹1,25,000 plus GST for FY27.
Price Impact
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