Anjani Portland Cement Limited — Others, 19-08-2025: Copy of Newspaper Publication

Anjani Portland Cement Ltd. has scheduled its 41st Annual General Meeting (AGM) for Thursday, September 25, 2025, at 11:30 AM IST. The meeting will be held virtually via Video Conference/Other Audio-Visual Means. This AGM is a key event for shareholders to participate in company governance and vote on important resolutions. E-voting facilities will be available for members. Shareholders are encouraged to update their email addresses for electronic document delivery. Additionally, a special window is open until January 6, 2026, for re-lodging previously rejected physical share transfers, which will then be issued in dematerialized form.