StockWatch
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Cement & Cement Products
AGM/EGM7 Aug 2026, 02:12 pm

Star Cement Ltd: AGM on Sep 25, 2026; MDs Re-appointed

AI Summary

Star Cement Ltd announced its 25th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The company's Board of Directors, in a meeting on August 7, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of key Managing Directors and Executive Directors for a further three-year term, effective April 1, 2027, subject to member approval at the AGM. The book closure for the AGM is scheduled from September 19 to September 25, 2026.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Unaudited Q1 FY27 financial results approved.
  • Key Managing Directors re-appointed for three years.
  • Book closure from September 19 to September 25, 2026.