
AGM/EGM24 Jul 2026, 07:10 pm
Sri Chakra Cement Ltd Announces 44th AGM for FY 2025-26
AI Summary
Sri Chakra Cement Ltd has announced its 44th Annual General Meeting (AGM) to be held on August 19, 2026, at 12:00 Noon via Video Conferencing. The AGM will focus on adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a Director retiring by rotation and the special business of re-appointing Sri Vijayulu Reddy Kaliki as an Independent Director. The company has also provided details of its board of directors, CFO, Company Secretary, statutory and cost auditors, and registrar and share transfer agents.
Key Highlights
- AGM scheduled for August 19, 2026, via Video Conferencing.
- Adoption of FY 2025-26 audited financial statements is a key agenda item.
- Re-appointment of directors Smt. Venkata Naga Lalitha Kapilavai and Sri Vijayulu Reddy Kaliki.
- Annual Report for FY 2025-26 to be presented.
- Details of key personnel and auditors are provided.
Price Impact
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