Sagar Cements Limited — Others, 28-10-2024: Shareholders meeting

Sagar Cements Limited has dispatched a Postal Ballot Notice to shareholders for the remote e-voting process, seeking approval for the appointment of Mr. Jens Van Nieuwenborgh as a Nominee Director. The e-voting will occur from October 30 to November 28, 2024. Only electronic notice has been issued, impacting shareholders who haven’t registered their email addresses with the Company. The results will be communicated in due course following the voting period.