| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Apr 2026 | 19 Mar 2026 |
| Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve As per PDF Attached. Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 44th, 45th and 46th Annual General Meeting of the Company. Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 44th, 45th and 46th Annual General Meeting to be held on 27th April 2026. (As per BSE announcement dated on :23.03.2026) Annual Report for the Financial Year 2022-23. (As per BSE Announcement dated on: 24.03.2026). Postal Ballot-Outcome of AGM. (As per BSE announcement dated on :27.04.2026). Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results of the 44th Annual General Meeting of Bheema Cements Limited (The Company)along with the Scrutinizers report. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results of the 45th Annual General Meeting of Bheema Cements Limited (The Company)along with the Scrutinizers report. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results of the 46th Annual General Meeting of Bheema Cements Limited (The Company)along with the Scrutinizers report (As per BSE announcement dated on :29.04.2026) | ||
| AGM | 27 Apr 2026 | 19 Mar 2026 |
| Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve As per PDF Attached. Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 44th, 45th and 46th Annual General Meeting of the Company. Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 44th, 45th and 46th Annual General Meeting to be held on 27th April 2026. (As per BSE announcement dated on :23.03.2026) Annual Report for the Financial Year 2023-24 (As per BSE Announcement dated on: 24.03.2026) | ||
| AGM | 27 Apr 2026 | 19 Mar 2026 |
| Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve As per PDF Attached. Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 44th, 45th and 46th Annual General Meeting of the Company. Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 44th, 45th and 46th Annual General Meeting to be held on 27th April 2026. (As per BSE announcement dated on :23.03.2026) Annual Report for the Financial Year 2024-25 (As per BSE Announcement dated on: 24.03.2026) | ||
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