Saurashtra Cement Ltd (SAURASHCEM) — Board Meeting | 28 August 2026(2 announcements)
Saurashtra Cement Ltd announced its 68th AGM on 23 September 2026 via video conference, with book closure from 17 to 23 September 2026 and e-voting open from 20 to 22 September 2026. Shareholders must register by 16 September 2026 to vote remotely through NSDL. The meeting will approve director appointments, auditor remuneration, and resolutions on managerial pay, including a 5% annual commission for Chairman Jay Mehta. Financials show ₹1684.76 crores turnover and [amount context mismatch] crores net profit for FY 2025-26.
{ "summary": "Saurashtra Cement Ltd announced its 68th AGM on 23 September 2026 at 4: neutral }
About Saurashtra Cement Ltd (SAURASHCEM)
Construction Materials · Cement · Listed on BSE
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📊 More SAURASHCEM filings
- 🟡 Board Meeting — 24 August 2026 Saurashtra Cement announced the reappointment of Mr. M.S. Gilotra as Managing Director for a one-yea...
- 🟡 Board Meeting — 24 August 2026 The board of Saurashtra Cement Limited reappointed Mr. M. S. Gilotra as Managing Director for a one-...
- 🟡 Board Meeting — 24 August 2026 Saurashtra Cement announced the reappointment of Managing Director M.S. Gilotra for a one-year term ...
- Announcement — 21 July 2026 Saurashtra Cement announced a planned 24-day kiln shutdown at its Ranavav plant starting 21 July 202...
- 🔴 Announcement — 14 July 2026 Saurashtra Cement disclosed an appellate order from the Commissioner of Income Tax (Appeals), NFAC d...
🔥 Also filed on 28 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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