StockWatch
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Cement & Cement Products
AGM/EGM20 Aug 2026, 05:10 pm

Vaishno Cement Announces 39th AGM and E-Voting Details

AI Summary

Vaishno Cement Company Ltd. has announced the details for its 39th Annual General Meeting (AGM), scheduled for Tuesday, September 15, 2026, at 02:00 P.M. The company has set Tuesday, September 8, 2026, as the cut-off date for voting on AGM resolutions. Book closure for the AGM will be from Wednesday, September 9, 2026, to Monday, September 14, 2026. E-voting will commence on Friday, September 11, 2026, at 09:00 A.M. and conclude on Monday, September 14, 2026, at 05:00 P.M. The Annual Report for the Financial Year 2025-26 has also been enclosed and will be available on the company's website.

Key Highlights

  • 39th AGM scheduled for September 15, 2026.
  • Cut-off date for voting is September 8, 2026.
  • E-voting period: September 11 to September 14, 2026.
  • Annual Report for FY 2025-26 released.
  • Compliance with SEBI (LODR) Regulations 2015.