Andhra Cements Limited (ACL) — Board Meeting

📢 Key Event
Shareholders approved all five AGM resolutions including financials, director reappointment, and two related party transactions.

💡 Investor Takeaway
The company secured shareholder approval for key governance and financial items, including significant related party deals.

Andhra Cements Limited held its 87th AGM on 25 June 2026 via video conference, where shareholders approved all five resolutions including adoption of FY2026 audited financials, reappointment of director S Sreekanth Reddy, ratification of cost auditor remuneration of Rs.5 lakh, and approval of two related party transactions totaling up to Rs.600 crores with Sagar Cements Limited and RV Consulting Services Private Limited. The remote e-voting process conducted through KFintech saw 155 members cast votes electronically, with all resolutions passing unanimously with negligible dissent. The meeting complied with SEBI and MCA e-voting disclosure norms, and the company secretary's report confirmed procedural fairness in voting.

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