Hemadri Cements Ltd — Others, 15-07-2025: AGM/EGM

Hemadri Cements held its 43rd Annual General Meeting, where shareholders considered and adopted the audited financial statements for the year ended March 31, 2025. Key resolutions included the reappointment of Mr. Ramachandran Harikrishna and the appointment of Mr. Swaminathan Nandhini as Directors. Shareholders also approved the appointment of M/s.S.Dhanapal & Associates LLP as Secretarial Auditors. Crucially, the meeting discussed and moved to approve the company's voluntary liquidation and the appointment of a liquidator, a significant development for all stakeholders. The e-voting results from the meeting will be announced soon.