SHREE CEMENT LIMITED — Others, 26-10-2024: Shareholders meeting

Shree Cement Limited has announced the results of its postal ballot. Shareholders approved a special resolution to reappoint Ms. Uma Ghurka as Independent Director for a second term of five years commencing November 11, 2024. The resolution received overwhelming support, with 92.45% of votes in favor. A total of 30,644,980 votes were cast, representing 84.93% of outstanding shares. The voting process was conducted through remote e-voting and physical postal ballots.