Date: May 29, 2026
Board Meeting Outcomes
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter providing a web-link of the Annual Report 2025-26 to members who have not registered their email addresses.
Corporate Calendar & Scheduled Events
- The 48th Annual General Meeting (AGM) will be held on Saturday, June 27, 2026, at 2:30 p.m. (IST) via Video Conferencing/Other Audio Visual Means.
- The remote e-voting period begins on Wednesday, June 24, 2026 (9:00 a.m. IST) and ends on Friday, June 26, 2026 (5:00 p.m. IST).
- The record date (cut-off date) for determining members eligible to vote is Saturday, June 20, 2026.
Shareholder Communication
- The Notice of the AGM and Annual Report for Financial Year 2025-26 are available on the company's website at: https://www.cemindia.co.in/investors/financial/annual-reports/
- Members holding shares in demat form are requested to update their bank account details with their respective Depository Participants.
- Members holding shares in physical form are requested to furnish Form ISR-1, Form ISR-2 and SH-13 available on the company's website.
Compliance Disclosure
- Reference is made to SEBI Listing Obligations and Disclosure Requirement (LODR) (Third Amendment) Regulations, 2015 as amended.