Saurashtra Cement Limited — Important, 30-07-2025: General Updates

Saurashtra Cement's upcoming Annual General Meeting (AGM) will address key corporate matters. Shareholders will consider and adopt the audited financial results for the full financial year ended March 31. The agenda also includes the re-appointment of a non-executive director and the appointment of Secretarial and Cost Auditors. The Cost Auditor's remuneration is proposed at ₹1.25 Lakh, plus GST. These items are presented for shareholder approval, supporting routine governance and financial oversight.