SRI CHAKRA CEMENT LIMITED

Board Meeting Details

The Board meeting was held on 12 November 2026. The meeting commenced at 7:00 PM and concluded at 9:00 PM.

Key Decisions and Approvals

1. Financial Results Approval

  • The Board approved and recorded the Unaudited Quarterly Financial Results for the quarter and half-year ended 30 September 2026.

2. Stake Sale Approval

  • The Board considered and approved the sale of stake in Sri Subramanya Solar Power Projects LLP.
  • The company will sell 26% of its capital contribution in the LLP.
  • Sri Subramanya Solar Power Projects LLP is currently an associate LLP of the company.

3. Corporate Office Relocation

  • The Board approved the change of corporate office of the company.
  • The new corporate office address is: H. No. 6-3-903/4/4/2, Second Floor, Somajiguda, Suryanagar Colony, Road No. 10, Hyderabad - 500082, Telangana, India.
  • The company's books of accounts will be maintained at the new corporate office location.

Manufacturing Units

  • Unit - I: Sri Narasimhapuri, Karampudi, Guntur District, Andhra Pradesh
  • Unit - II: Annamoraipeta (V), Jami Mandal, Vizianagaram District, Andhra Pradesh