Saurashtra Cement Limited

NSE: SAURASHCEM

28

total announcements

SAURASHCEM.NS · 15 min delayed

NSECopy of Newspaper PublicationResults1d ago

Saurashtra Cement Limited

Copy of Newspaper Publication

Saurashtra Cement Limited has informed the Exchange about Copy of Newspaper Publication regarding the 68th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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NSEUpdatesResults2d ago

Saurashtra Cement Limited

Updates

Saurashtra Cement Limited has announced the 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company has also released its annual report for the financial year 2025-26, which includes financial highlights and statutory reports.

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NSEShareholders meetingshareholders_meeting2d ago

Saurashtra Cement Limited

Shareholders meeting

Saurashtra Cement Limited has scheduled its 68th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider various resolutions, including the appointment of a director, cost auditors, and the re-appointment of the managing director.

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NSEShareholders meetingResults2d ago

Saurashtra Cement Limited

Shareholders meeting

Saurashtra Cement Limited has announced its 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company has also released its annual report for the financial year 2025-26, which includes financial highlights and statutory reports.

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NSECopy of Newspaper Publication3d ago

Saurashtra Cement Limited

Copy of Newspaper Publication

Saurashtra Cement Limited has published a newspaper advertisement regarding the transfer of its equity shares to the Investor Education and Protection Fund (IEPF) Account, as per the requirements of the Companies Act, 2013 and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

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NSEChange in Director(s)Mgmt Change6d ago

Saurashtra Cement Limited

Change in Director(s)

Saurashtra Cement Limited has informed the Exchange regarding Change in Director(s) of the company, re-appointing Mr. M. S. Gilotra as Managing Director for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM.

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NSEAppointmentMgmt Change6d ago

Saurashtra Cement Limited

Appointment

Saurashtra Cement Limited has announced the re-appointment of Mr. M. S. Gilotra as Managing Director for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM.

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NSEOutcome of Board MeetingMgmt Change6d ago

Saurashtra Cement Limited

Outcome of Board Meeting

Saurashtra Cement Limited has announced the re-appointment of Mr. M. S. Gilotra as Managing Director for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM.

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NSECopy of Newspaper PublicationResults8 Aug 2026

Saurashtra Cement Limited

Copy of Newspaper Publication

Saurashtra Cement Limited has published unaudited financial results for the first quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI Listing Regulations, 2015. The results were published in Business Standard and Jai Hind newspapers.

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NSEIntegrated Filing- FinancialResults7 Aug 2026

Saurashtra Cement Limited

Integrated Filing- Financial

Saurashtra Cement Limited has announced its unaudited financial results for the first quarter and three months ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 6, 2026. The results are accompanied by a limited review report from the independent auditor, Manubhai & Shah LLP.

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NSEResignation of Director/KMP/SMPMgmt Change6 Aug 2026

Saurashtra Cement Limited

Resignation of Director/KMP/SMP

Saurashtra Cement Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEAppointmentMgmt Change6 Aug 2026

Saurashtra Cement Limited

Appointment

Saurashtra Cement Limited has announced the appointment of Mr. Tusher Majumder as Head - Human Resource, effective September 25, 2026.

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NSEChange in Company Secretary/Compliance OfficerMgmt Change6 Aug 2026

Saurashtra Cement Limited

Change in Company Secretary/Compliance Officer

Saurashtra Cement Limited has appointed Mrs. Jayashree D. Soni as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective September 25, 2026, and Ms. Sonali Sanas will cease to hold the same position on the same date.

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NSEAppointmentMgmt Change6 Aug 2026

Saurashtra Cement Limited

Appointment

Saurashtra Cement Limited has announced the appointment of Mrs. Jayashree D. Soni as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company, effective from 25th September 2026. Ms. Sonali Sanas will cease to hold the office of Company Secretary and KMP with effect from 25th September 2026.

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NSECessationMgmt Change6 Aug 2026

Saurashtra Cement Limited

Cessation

Saurashtra Cement Limited has informed the Exchange regarding Cessation of Ms Sonali Sanas as Company Secretary & Compliance Officer of the company w.e.f. September 25, 2026. The company has approved the appointment of Mrs Jayashree D Soni as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from September 25, 2026.

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NSEAppointmentMgmt Change6 Aug 2026

Saurashtra Cement Limited

Appointment

Saurashtra Cement Limited announces the appointment of Ms. Sonali Sanas as Chief Executive Officer - Paints Division, effective from 16th August 2026, following the resignation of Mr. Surender Bhatia.

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NSEResignationMgmt Change6 Aug 2026

Saurashtra Cement Limited

Resignation

Saurashtra Cement Limited announced the resignation of Mr. Surender Bhatia, Chief Executive Officer - Paints Division, effective from August 14, 2026. The company also announced the appointment of Ms. Sonali Sanas as Chief Executive Officer - Paints Division, effective from August 16, 2026.

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NSEOutcome of Board MeetingResults6 Aug 2026

Saurashtra Cement Limited

Outcome of Board Meeting

Saurashtra Cement Limited has announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The company's board of directors has approved the results, which are in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are accompanied by a limited review report from the independent auditor, Manubhai & Shah LLP.

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NSEClosure of operationsclosure_of_operations21 Jul 2026

Saurashtra Cement Limited

Closure of operations

Saurashtra Cement Limited has undertaken a shutdown of its kiln at the cement plant in Ranavav for annual maintenance, effective July 21, 2026, for approximately 24 days. However, cement and clinker dispatches will continue as usual.

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