Sagar Cements Limited — Board Meeting, 12-05-2025: Outcome of Board Meeting

Sagar Cements has announced a board meeting approving the re-appointment of Mrs. Onteddu Rekha as Independent Director for five years, pending shareholder approval. The board also cleared the appointments of M/s. BS R & Co. as statutory auditors and M/s. B S S & Associates as secretarial auditors for a five-year term, subject to shareholder consent. The 44th Annual General Meeting is scheduled for June 30, 2025, via video conference to review key business matters. No financial results or dividends were declared.