Event Details

Vaishno Cement Company Limited held its 39th Annual General Meeting on Tuesday, 15th September, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 02:00 PM and concluded at 02:29 PM, lasting 29 minutes.

Attendance and Participation

The meeting was attended by 52 members. Mr. Jagannath Jadhav, Independent Director, chaired the meeting. Directors including the Chairman of Audit Committee, Nomination & Remuneration Committee, and Stakeholder's Relationship Committee were present in person. Ms. Nandani Mimani, Company Secretary & Compliance Officer, conducted the proceedings.

Voting Process

The company provided remote e-voting facility through NSDL platform from Friday, 11th September, 2026 at 09:00 AM to Monday, 14th September, 2026 at 05:00 PM. Mr. Nishant Bajaj of Nishant Bajaj & Associates served as Scrutinizer for the AGM. The voting was conducted in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI LODR Regulations, 2015.

Resolutions Approved

Shareholders approved the following six resolutions:

1. Adoption of Audited Standalone & Consolidated Financial Statements for financial year ended 31st March, 2026, together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Re-appointment of Mr. Jatin Nanji Chheda (DIN: 09342630) who retired by rotation (Ordinary Resolution)

3. Re-appointment of Mrs. Rajeswari Bangal (DIN: 09440356) as Non-Executive Independent Director (Special Resolution)

4. Re-appointment of Mr. Suman Das (DIN: 09440355) as Non-Executive Independent Director (Special Resolution)

5. Re-appointment of Mr. Jatin Nanji Chheda (DIN: 09342630) as Whole-Time Director (Special Resolution)

6. Appointment of Secretarial Auditor of the Company (Ordinary Resolution)

Post-Meeting Procedures

The voting results will be disseminated to BSE Limited (where company's shares are listed, Scrip Code: 526941) and will be made available on the company's website www.vaishnocement.com within 2 working days from conclusion of the meeting.