Saurashtra Cement Limited — Others, 01-08-2025: Copy of Newspaper Publication

Saurashtra Cement Limited has announced its upcoming 67th Annual General Meeting, which will be held virtually via video conference. Shareholders can access the AGM notice and annual report online. The company is providing a remote e-voting facility for investors to cast their votes ahead of the meeting. The shareholder register will be closed for a period leading up to the AGM, with a specific cut-off date to determine voting eligibility. Investors are encouraged to update their KYC details for seamless communication and participation in the e-voting process, ensuring their voice is heard in company governance.