Saurashtra Cement Limited

Saurashtra Cement Limited

Saurashtra Cement Limited has submitted the revised Scrutinizer's Report and voting results for its shareholders meeting, which included the adoption of audited standalone and consolidated financial statements for FY 31st March 2026, appointment of a director, and approval of the appointment and remuneration of the Cost Auditors for FY ending 31st March 2027.

Saurashtra Cement Limited

Saurashtra Cement Limited has announced the voting results of its 68th Annual General Meeting (AGM), which was held on September 23, 2026, through video conferencing. The company provided remote e-voting facility to shareholders prior to the AGM and e-voting to shareholders present at the AGM. All resolutions set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority.

Saurashtra Cement Limited

Saurashtra Cement Limited held its 68th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 89 members, and the requisite quorum was maintained. The resolutions, including the adoption of audited financial statements and the re-appointment of a non-executive director, were passed with the requisite majority.

Saurashtra Cement Limited

Saurashtra Cement Limited has informed the Exchange regarding the appointment of Mr. M. S. Gilotra as Managing Director of the company w.e.f. January 01, 2027, and the re-appointment of Mr. Hemang Dhirendra Mehta as a Non-Executive, Non-Independent Director.

Saurashtra Cement Limited

Saurashtra Cement Limited has announced the re-appointment of Mr. Hemang Dhirendra Mehta as a Non-Executive, Non-Independent Director and Mr. M. S. Gilotra as Managing Director for a period of one year from 1st January 2027 to 31st December 2027.

Saurashtra Cement Limited

Saurashtra Cement Limited held its 68th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided remote e-voting facility and e-voting facility during the AGM. The Scrutinizer's Report dated September 23, 2026, is attached as Annexure I, and the voting results are available on the company's website.

Saurashtra Cement Limited

Saurashtra Cement Limited held its 68th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 89 members, and the requisite quorum was maintained. The resolutions, including the adoption of audited financial statements and the re-appointment of a non-executive director, were passed with the requisite majority.

Saurashtra Cement Limited

Saurashtra Cement Limited has announced the appointment of Mrs. Jayashree D. Soni as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) effective 1st October 2026, replacing the earlier effective date of 25th September 2026.

Saurashtra Cement Limited

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).

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

Saurashtra Cement Limited has received a Show Cause Notice from the Office of the Assistant Commissioner of State Tax regarding a GST dispute related to the merger with Gujarat Siddhee Cement Limited.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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.

Saurashtra Cement Limited

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