Saurashtra Cement Limited — Others, 30-07-2025: Shareholders meeting

Saurashtra Cement will hold its 67th Annual General Meeting virtually on August 29, 2025, at 12:30 p.m. Shareholders will vote on adopting the financial results for the fiscal year ended March 31, 2025, and the re-appointment of a director. Additionally, the company proposes appointing new Secretarial Auditors for five years and approving the Cost Auditor's remuneration of ₹0.0125 Cr plus taxes and expenses for the next fiscal year. Share transfer books will be closed from August 23-29, 2025, for the meeting. E-voting opens August 26, 2025, with August 22, 2025, as the cut-off for voting eligibility.