Andhra Cements Limited — Others, 01-07-2025: Shareholders meeting

Andhra Cements Limited has announced the results of its 86th Annual General Meeting held via video conference. All nine resolutions put to vote were approved with overwhelming shareholder support. Key approvals included adoption of the audited financial statements, reappointment of director S. Rachana, and appointment of B S R and Co. as statutory auditors for five years. Remuneration for cost auditors was ratified, and B S S & Associates were appointed as secretarial auditors. Material related party transactions with holding company Sagar Cements and RV Consulting Services Pvt. Ltd. were approved. The company also obtained shareholder approval to shift its registered office from Andhra Pradesh to Telangana, underlining a strategic operational move. Voting turnout stood at over 90%, reflecting robust shareholder engagement.