Andhra Cements Limited held its 87th Annual General Meeting (AGM) on June 25, 2026, at 11:30 am. The meeting concluded at 12:26 pm. All resolutions proposed in the notice dated June 1, 2026, were duly deliberated and approved by shareholders.
Ordinary Business Resolutions
1. Adoption of Audited Financial Statements for the year ended March 31, 2026, together with Reports of Auditors and Directors
2. Re-appointment of Mr. S. Sreekanth Reddy (DIN: 00123889) as a Director of the Company, liable to retire by rotation
Special Business Resolutions
3. Ratification of remuneration of Cost Auditors for the financial year 2026-27
4. Approval of Material Related Party Transactions with M/s Sagar Cements Limited
5. Approval of Material Related Party Transactions with M/s RV Consulting Services Private Limited