Sri Chakra Cement Ltd — Important, 23-05-2026: Company Update

Sri Chakra Cement's Board has approved the re-appointment of K Vijayulu Reddy Kaliki as an Independent Director for a second five-year term, effective 9th November 2026. This move, following the Nomination and Remuneration Committee's review, aims to strengthen the company's board by retaining a director with 40 years of Chartered Accountancy experience. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting, ensuring continued governance and expertise.