Key Details

  • Board meeting scheduled for Friday, 5th June 2026
  • Meeting venue: Corporate Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500033
  • Primary agenda: Consider and approve Scheme of Amalgamation for merger of Andhra Cements Limited with its holding company, Sagar Cements Limited

Regulatory and Approval Requirements

  • The merger scheme is subject to necessary approvals from regulators and other concerned authorities
  • The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

Insider Trading Compliance

  • Trading window for dealing in company securities remains closed for designated persons and their immediate relatives
  • Closure implemented in accordance with Company's Code of Conduct for Prevention of Insider Trading
  • Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015

Document References

  • Reference: ACL:SEC-2026-27 dated 29th May, 2026
  • Follow-up to previous letter dated 30th March, 2026