| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 28 Aug 2026 |
| AGM 23/09/2026. The 68th Annual General Meeting (AGM) of Saurashtra Cement Limited will be held onWednesday the 23rd September 2026 at 4:00 p.m. (1ST) via two-way Video Conference (VC) /Other Audio-Visual Means (OA VM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice ofthe 68th AGM for the Financial Year 2025-26.The soft copy of the Annual Report together with the Notice of 68th AGM are being sent to theshareholders through electronic mode on their registered email ids registered with theCompany/Companys Registrar and Share Transfer Agent (RTA), MUFG Intime India PrivateLimited/ Depository Participant(s).The Annual Report & AGM Notice for F.Y. 2025-26 is available on the website of the Company. Sub: Proceedings of 68th Annual General Meeting held on 23rd September 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )In accordance with Regulation 30 of the Listing Regulations, we enclose herewith the proceedings of the 68th Annual General Meeting ( AGM ) of the Members of the Company held today, Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ).The Company provided remote e-voting facility to the Members, which commenced on Sunday, 20th September 2026 at 9.00 a.m. (IST) and ended on Tuesday, 22nd September 2026 at 5.00 p.m. (IST). Members attending the AGM through VC/OAVM who had not voted earlier were also provided an opportunity to vote electronically during the AGM.The AGM commenced at 4.00 p.m. and concluded at 5.00 p.m. Sub: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )Dear Sir/ Madam,The Companys 68th AGM was held on Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility during the AGM.Mr. Sachin Ahuja, Proprietor of M/s. Sachin Ahuja & Associates (Firm Registration No. 133448W) was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizers Report dated 23rd September 2026 is attached as Annexure I. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority.In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure II. (As Per NSE Announcement Dated on : 23.09.2026) | ||
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