BSECompany Update5d ago · 25 Jul 2026, 02:30 pm

Intimation of newspaper publication for the 44th AGM to be held on 19th August 2026 at 12.00 Noon

Sri Chakra Cement Ltd · 518053

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Sri Chakra Cement Ltd has announced the publication of a notice in newspapers for its 44th Annual General Meeting (AGM) to be held on August 19, 2026.

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Sri Chakra Cement Ltd - 518053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Place: Hyderabad Date: 25th July, 2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: BSE: 518053 Dear Sir/Madam, Sub: News Paper Publication-Notice of the 44th Annual General Meeting Notice and intimation of Book Closure & E-voting information. * * * Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in Financial Express and Andhra Prabha-Guntur Edition for intimation of Annual General Meeting, e-voting, and Closure of Register of members and share transfer books of the Company, for the purpose of the 44th Annual General Meeting of the Company scheduled to be held on Wednesday, the 19th day of August, 2026. This is for your information and record. Thanking You Yours faithfully, For Sri Chakra Cement Limited P Rajendra Babu Company Secretary & Compliance Officer Encl: a/a X¯ìyês¡+ 25 ` 7 ` 2026 >∑T+≥÷s¡T 5 xmspLRi* −sµyùLRóiVÌÁ @Li²R¶ \®ªs{qs{ms ®©s[»R½ g_»R½LilLi²ïT¶\|ms ¿RÁLRiùÌÁV ¼d½xqsVN][Li²T¶ LSúxtísQLiÍÜ[¬s úxms˳ÏÁV»R½* FyhRiaS ÌÁÌÁ©«sV −sµyùaSÅÁ NRPxqsLRi»R½Vò ÍÜ[ FyLjiúaS−sVNRP LRiLigS¬sNTP xqsLiÊÁLiμ³j¶LiÀÁ NUPÌÁNRP\®ªsV©«s −sμ³y©«sxmsLRi\®ªsV©«s ¬sLRñi¸R¶WÌÁV, NSLSù¿RÁLRißáNRPV zqsμRô𶪫sVª«so»][Liμj¶. @ª«sVÌÁVNRPV NSLSù¿RÁLRißá xqsª«sW¿yLS¬sõ LSÇÁùxqs˳ÏÁ \®²¶lLiNRíPL`i ¬s¸R¶WLig`i ÆØ®©s[õª±sV gRiVò FsLi{msNTP xmsLiFyLRiV. 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