Sagar Cements 45th AGM Concludes on June 25

Sagar Cements AGM Proceedings Disclosure

AGM Details

The AGM was conducted through Video Conference (VC)/Other Audio Visual Means (OAVM) on June 25, 2026. The meeting commenced at 3:30 PM and concluded at 4:53 PM, lasting approximately 1 hour and 23 minutes.

Resolutions Approved

Shareholders approved the following five resolutions during the AGM:

1. Adoption of audited stand-alone and consolidated financial statements, Report of the Directors and Auditors for the year ended 31st March, 2026

2. Re-appointment of Dr. S. Anand Reddy (DIN: 00123870), who retired by rotation and was eligible for re-appointment as Director

3. Re-appointment of Smt. S. Rachana (DIN: 01590516), who retired by rotation and was eligible for re-appointment as Director

4. Ratification of remuneration payable to the Cost Auditors

5. Approval of material related party transactions

Voting Process and Next Steps

The voting process for all resolutions was completed during the AGM. The company will furnish the detailed voting results to the stock exchanges under Regulation 44(3) of SEBI (LODR) Regulations in the prescribed format within the stipulated time period.