Burnpur Cement Limited — Others, 13-08-2025: Copy of Newspaper Publication

Burnpur Cement Limited has announced its 39th Annual General Meeting (AGM) will be held on September 5, 2025, via video conferencing. Shareholders can participate and cast their votes electronically from September 2 to September 4, 2025. The company's share transfer books will be closed from August 30 to September 5, 2025. A dividend of Re. 1 per equity share of Rs. 10 each for the financial year 2024-25 has been proposed. If approved at the AGM, eligible shareholders as of the August 29, 2025 record date will receive the dividend within 30 days.