Anjani Portland Cement Limited — Others, 04-12-2024: Copy of Newspaper Publication

Anjani Portland Cement Limited has announced a board meeting to discuss a postal ballot process, allowing shareholders to vote electronically on special resolutions. The remote e-voting period starts from 9:00 a.m. on December 5, 2024, and ends at 5:00 p.m. on January 3, 2025. Eligible members can cast their votes remotely, and the results will be declared within two working days after the voting concludes. This initiative may enhance shareholder engagement and streamline approval processes, potentially fostering a positive outlook among investors for efficient governance practices.