Sri Chakra Cement Limited submitted the scrutinizer's report and e-voting results for its 44th Annual General Meeting (AGM) held on 19th August 2026 at 12:00 Noon IST through video conferencing/other audio-visual means without physical presence of members.

The submission was made to BSE Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The remote e-voting period commenced on Sunday, 16 August 2026 at 9:00 AM IST and concluded on Tuesday, 18 August 2026 at 5:00 PM IST. Members whose names appeared in the Register of Members or Register of Beneficial Owners as on the cut-off date of Wednesday, 12 August 2026 were entitled to vote. The company provided facility for e-voting during the AGM for members who had not voted remotely.

Votes were unblocked by the scrutinizer on Wednesday, 19 August 2026 at approximately 12:58 PM IST in the presence of two independent witnesses: Mr. Krishna Sai Charan M and Mrs. K. Chaitanya Kumari.

Voting Results

ORDINARY BUSINESS

Resolution No. 1: Ordinary Resolution

Adoption of the Audited Standalone and Consolidated Financial Statements and the Reports of the Board of Directors and Auditors for the financial year ended 31 March 2025.

  • Voted in FAVOUR: 34 members casting 4,778,554 votes (68.15% of total valid votes)
  • Voted AGAINST: 7 members casting 2,233,453 votes (31.85% of total valid votes)
  • Invalid votes: Nil
  • Total valid votes: 7,012,007 (100%)
  • Result: PASSED

Resolution No. 2: Ordinary Resolution

Re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), Director retiring by rotation.

  • Voted in FAVOUR: 39 members casting 6,885,985 votes (98.20% of total valid votes)
  • Voted AGAINST: 2 members casting 126,002 votes (1.80% of total valid votes)
  • Invalid votes: Nil
  • Total valid votes: 7,011,987 (100%)
  • Result: PASSED

SPECIAL BUSINESS

Resolution No. 3: Special Resolution

Approval for re-appointment of Sri Vijayulu Reddy Kaliki (DIN: 03154329) as an Independent Director.

  • Voted in FAVOUR: 39 members casting 6,885,985 votes (98.20% of total valid votes)
  • Voted AGAINST: 2 members casting 126,002 votes (1.80% of total valid votes)
  • Invalid votes: Nil
  • Total valid votes: 7,011,987 (100%)
  • Result: PASSED

Resolution No. 4: Ordinary Resolution

Ratification of remuneration payable to M/s Naval & Associates, Cost Auditors, for the financial year 2026-27.

  • Voted in FAVOUR: 39 members casting 6,885,985 votes (98.20% of total valid votes)
  • Voted AGAINST: 2 members casting 126,002 votes (1.80% of total valid votes)
  • Invalid votes: Nil
  • Total valid votes: 7,011,987 (100%)
  • Result: PASSED

Final Outcome

All four resolutions (three Ordinary Resolutions and one Special Resolution) set out in the Notice dated 22 May 2026 were passed with the requisite majority and are deemed to have been passed on the date of the AGM, 19 August 2026.

The scrutinizer was Puttaparthi Jagannatham, Corporate Advocate, Hyderabad, appointed by the Board of Directors. The electronic voting system was provided by Central Depository Services (India) Limited (CDSL).