Sri Chakra Cement Ltd — Others, 31-07-2025: AGM/EGM

Sri Chakra Cement Limited will hold its 43rd Annual General Meeting virtually to enable shareholder participation. Key agenda items include adopting the audited financial statements for the last fiscal year and re-appointing Smt. Venkata Naga Lalitha Kapilavai as a Director. Shareholders will also consider approving Sri Siva Kumar Ramaswami's appointment as an Independent Director for a five-year term. Additionally, the company proposes the appointment of Secretarial Auditors for five consecutive years and seeks ratification for the Rs. 75,000 plus taxes remuneration for Cost Auditors for the current fiscal year.