Hemadri Cements Ltd — Important, 05-09-2026: Company Update

Hemadri Cements, currently in voluntary liquidation effective July 14, 2025, has called its 44th Annual General Meeting on September 29, 2026, to be held virtually. Shareholders will consider the Annual Report and financial results for the year ended March 31, 2026. The company is providing remote e-voting, with September 22, 2026, as the cut-off date for voting eligibility. Share transfer books will remain closed from September 23-29, 2026. This meeting is crucial for investors to review the company's status and financial performance during its liquidation phase.