Saurashtra Cement Ltd

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the publication of notice for its 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company will provide remote e-voting facility to shareholders and the share transfer books will be closed from September 17 to 23, 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has scheduled its 68th Annual General Meeting (AGM) for September 23, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business.

Saurashtra Cement Ltd

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 Ltd

Saurashtra Cement Ltd has scheduled its 68th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has published a notice in newspapers regarding the transfer of unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF) Authority, as per the Companies Act, 2013 and IEPF Authority Rules, 2016.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has received a Show Cause Notice from the Office of the Assistant Commissioner of State Tax, Unit-87, B/H Mamlatdar Office, Rajendra Bhuvan Road Veraval, under Section 74 of Central Goods Services Tax Act and the Gujarat Goods and Services Tax Act, 2017, related to short payment of GST on Royalty/DMF/NMET for the period 2020-21.

Saurashtra Cement Ltd

Saurashtra Cement Ltd's Board of Directors has considered re-appointing Mr. M.S. Gilotra as Managing Director for a further term of one year, subject to shareholder approval at the ensuing AGM.

Saurashtra Cement Ltd

Saurashtra Cement Ltd re-appoints Mr. M.S. Gilotra as Managing Director for a further period of 1 year from 01-01-2027 to 31-12-2027, subject to approval of the members at the ensuing AGM.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the reappointment of Mr. M.S. Gilotra as Managing Director for a further period of one year from January 1, 2027 to December 31, 2027, subject to shareholder approval.

Saurashtra Cement Ltd

Saurashtra Cement Ltd published unaudited financial results for Q1 FY2026-27 in Business Standard and Jai Hind newspapers, as per Regulation 47 of SEBI Listing Regulations.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced its unaudited financial results for the first quarter ended 30th June 2026, with a copy of the results and limited review report attached. The results were considered and approved by the Board of Directors at their meeting held on 6th August 2026.

Saurashtra Cement Ltd

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

Saurashtra Cement Ltd

Saurashtra Cement Ltd has appointed Mrs. Jayashree D. Soni as Company Secretary and Compliance Officer, effective September 25, 2026, and Ms. Sonali Sanas will cease to hold the office of Company Secretary and Compliance Officer on the same date.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the appointment of Mrs. Jayashree D. Soni as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective September 25, 2026, and the cessation of Ms. Sonali Sanas as Company Secretary and KMP with the same date.

Saurashtra Cement Ltd

Saurashtra Cement Ltd announces the resignation of Mr. Surender Bhatia as CEO-Paints Division and the appointment of Ms. Sonali Sanas as his replacement, effective August 16, 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd's CEO-Paint Division, Mr. Surender Bhatia, resigned effective August 14, 2026, and the Board of Directors approved the appointment of Ms. Sonali Sanas as his replacement, effective August 16, 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the resignation of Mr. Surender Bhatia as Chief Executive Officer - Paints Division, effective August 14, 2026. Ms. Sonali Sanas has been appointed as the new CEO - Paints Division, effective August 16, 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd 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 Ltd

Saurashtra Cement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve the Unaudited Financial Results for the First Quarter & Three Months ended 30th June 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the shutdown of its kiln at the Cement Plant in Ranavav for annual maintenance, effective July 21, 2026, for almost 24 days. Cement and clinker dispatches will continue as usual.