Andhra Cements Limited — Others, 30-06-2025: Shareholders meeting

Andhra Cements Limited has announced a board meeting on the adoption of audited financial statements for the year ended March 31, 2025. The company has re-appointed Ms. S. Rachana as Director and appointed M/s BSR and Co. as statutory auditors to fill the vacancy. Remuneration of cost auditors for 2025-26 was ratified, and M/s BSS & Associates were appointed as secretarial auditors. The company approved related-party transactions with Sagar Cements Limited and RV Consultants Services Pvt. Ltd. Additionally, the registered office will be shifted from Andhra Pradesh to Telangana.