BSECorp. Action5d ago · 24 Jul 2026, 06:59 pm
Intimation of Book closure for the 44th Annual General Meeting to be held on 19th August 2026
Sri Chakra Cement Ltd · 518053
✦ AI Summary
Sri Chakra Cement Ltd has announced the book closure for its 44th Annual General Meeting to be held on 19th August 2026. The register of members and share transfer books will be closed from 13th August to 19th August 2026. The record date for eligibility to attend and/or vote is 12th August 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Sri Chakra Cement Ltd - 518053 - Corporate Action-Fixes Book Closure For 44Th Annual General Meeting
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Place: Hyderabad
Date: 24th July, 2026
The Manager,
Listing Department,
BSE Limited,
P. J. Towers, Dalal Street,
Fort, Mumbai – 400001
Scrip Code: B SE: 518053
Dear Sir,
Sub: Information regarding Annual Book Closure & Record Date - Regarding
* * *
We wish to inform you that pursuant to section 91, 108 of the Companies Act, 2013 read with
Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members
and Share Transfer Books of the Company shall remain closed from 13th August, 2026 to 19th
August, 2026 (both days inclusive) for the purpose of 44th Annual General meeting of the
Company. The record date for the purpose of ascertaining eligibility to attend and/or vote is 12th
August, 2026.
This is for your information and records.
Thanking You
Yours faithfully,
For Sri Chakra Cement Limited
P Rajendra Babu
Company Secretary & Compliance Officer