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

Sagar Cements has announced a board meeting to approve the financial results for the quarter and half-year. At its recent AGM, shareholders approved audited standalone and consolidated financial statements, re-appointed two retiring directors, appointed auditors and secretarial auditors with fixed remuneration, re-appointed an independent director, ratified cost auditor remuneration, and approved material related party transactions. The meeting was conducted via video conference, completing voting on all agenda items. These decisions support continued governance and oversight, providing clarity on leadership and audit arrangements important for shareholders.