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

Burnpur Cement Limited has announced its 39th Annual General Meeting (AGM) will be held virtually via video conferencing. Shareholders can attend and cast their votes on company resolutions remotely. The company will provide e-voting services, with a specific window for remote voting available before the meeting, and an option to vote during the AGM itself. The Register of Members and Share Transfer Registers will be temporarily closed to finalize the list of eligible shareholders. Electronic copies of the AGM notice and annual report will be sent to registered email addresses for convenient access.