| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jul 2023 | 2 Jul 2023 |
| In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, 26th July, 2023 at Rangmanch Auditorium, Bangur Nagar, Beawar - 305 901 (Rajasthan) at 11.00 AM (IST) along with the Integrated Annual Report of the Company for the financial year 2022-23. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, 19th July, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in English Business Standard and in Hindi Dainik Navajyoti newspapers on 3rd July, 2023 regarding the Notice of the 44th Annual General Meeting scheduled to be held on Wednesday, 26th July, 2023 at Rangmanch Auditorium, Bangar Nagar, Beawar - 305901 (Rajasthan) at 11.00 A.M. (IST). (As Per BSE Announcement Dated on 03/07/2023) SHREE CEMENT LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) Summary of Proceedings of the 44th Annual General Meeting of the Company held on 26th July, 2023. (As Per BSE Announcement dated on 26.07.2023) Pursuant to regulation 44(3) of the SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 26th July, 2023 is enclosed in Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies act, 2013 read with the rule 20 of the Companies (Management and administration) rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the notice of the 44th AGM have been approved by the shareholders with requisite majority. Pursuant to regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 26th July, 2023 is enclosed at Anne-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Anne-2. All the resolutions as set out in the notice of the 44th AGM have been approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 27.07.2023) | ||
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