Saurashtra Cement Limited
Please be informed that the 67th AGM of the Company was held on Friday, 29th August 2025, at 12.30 p.m. (IST) through Video Conference ( VC ) to transact the business as stated in the Notice dated 22nd May, 2025, convening the 67th AGM. Summary of the proceedings of the 67th AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations is enclosed herewith as an Annexure A. The Meeting concluded at 1:26 P.M. after being kept open for 15 minutes to facilitate the completion of e-voting.You are requested to kindly take above information on your records. |SUBJECT: Shareholders meeting
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