Star Cement Ltd (STARCEMENT) — Board Meeting | 3 September 2026

The filing announces the 25th Annual General Meeting (AGM) of Star Cement Ltd scheduled for 25th September 2026. It includes detailed disclosures on related party transactions, royalty payments, director appointments, remuneration, and compliance with regulatory requirements. The board recommends approval of special resolutions for director re-appointments and remuneration, including variable incentives and related party dealings with Star Cement North East Limited and Star Smart Building Solutions Limited. Shareholder approval is sought for material transactions exceeding 10% of consolidated turnover, with omnibus approval valid until the next AGM. The notice emphasizes compliance with SEBI and Companies Act provisions, electronic voting procedures, and mandatory KYC updates for dividend payments.