Saurashtra Cements Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Saurashtra Cements Ltd. on BSE

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Saurashtra Cements Ltd.

29 Aug 2025

109.80

-2.14%

AGM

Saurashtra Cement Ltd - 502175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company''s 67th AGM was held on Friday, 29.08.2025 at 12:30 pm through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by MCA, SEBI. In terms of the provisions of Companies Act, 2013 and rules framed thereunder, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Sachin Ahuja, Proprietor of M/s. Sachin Ahuja & Associates was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer''s report dated 29.08.2025 is enclosed as Annexure I. In terms of the provisions of Reg 44 of LODR, the details of results of remote e-voting & e-voting at the AGM is enclosed as Annexure II. It is also made available on the Company''s website at www.mehtagroup.com (Specific path where the disclosure is made - https://scl.mehtagroup.com/investors/e-voting-reports) This is for your information and records.

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Saurashtra Cements Ltd.

29 Aug 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure …

BSE India

In furtherance to our letter dated 22nd May, 2025, we hereby inform that the shareholders at 67th Annual General Meeting ("AGM") held on Friday, 29th August, 2025, have approved the appointment of M/s. Ragini Chokshi & Co., Practicing Company Secretary, Mumbai as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for a period of five consecutive years effective from F.Y. 2025-26 to F.Y. 2029-30. The requisite details are given in Annexure A. This is for your information and records.

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Saurashtra Cements Ltd.

29 Aug 2025

109.80

-2.14%

AGM

Saurashtra Cement Ltd - 502175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please be informed that 67th AGM of the Company was held on 29.08.2025 at 12.30 p.m. through Video Conference to transact the business as set out in the AGM Notice dated 22.05.2025 convening 67th AGM. Summary of proceedings as required under SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. The meeting concluded at 1.26 p.m. after being kept open for 15 minutes to facilitate e-voting. This is for your information & records.

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Saurashtra Cements Ltd.

08 Aug 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In continuation to our Letter No. B/SCL/SE/SS/202/2025-26 dated 24th July, 2025, we wish to inform you that the annual maintenance activity at the Company''s Cement Plant located at Ranavav, Gujarat has been successfully completed. We further wish to inform you that operations at the Kiln located at the said plant are scheduled to resume from 9th August, 2025. This disclosure is being made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with the Company''s Policy on Determination of Materiality of Events. This is for your information and records.

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Saurashtra Cements Ltd.

01 Aug 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to SEBI Circular dated 2nd July, 2025, we are enclosing herewith copy of newspaper advertisement of notice to shareholders about the Special Window opened for re-lodgment of transfer requests of physical shares published in Business Standard (English) - All India Edition and Jai Hind (Gujarati) - Rajkot Edition dated 1st August, 2025

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Saurashtra Cements Ltd.

01 Aug 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and Regulation 30 read with Para A, part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that 67th Annual General Meeting is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. (IST) via two-way Video-Conference (VC)/ Other Audio Visual Means (OAVM) published in the newspapers.

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Saurashtra Cements Ltd.

30 Jul 2025

109.80

-2.14%

Corp. Note

Saurashtra Cement Ltd - 502175 - Reg. 34 (1) Annual Report.

BSE India

The 67th Annual General Meeting (''AGM'') of Saurashtra Cement Limited will be held on Friday, 29th August 2025 at 12:30 p.m. (IST) via two-way Video Conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice of the 67th AGM for the Financial Year 2024-25. The soft copy are being sent to the shareholders through electronic mode on their registered email ids registered with the Company/Company''s Registrar and Share Transfer Agent ('RTA'), MUFG Intime India Private Limited/ Depository Participant(s). The Annual Report for F.Y. 2024-25 is available on the website of the Company. A letter with the web link and path to access the 67th AGM Notice and Annual Report are being sent to shareholders whose email IDs are not registered, pursuant to Regulation 36(1)(b) of the Listing Regulations.

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Saurashtra Cements Ltd.

30 Jul 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Notice Of 67Th Annual General Meeting ('AGM'), Intimation Of Closure …

BSE India

We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through two-way Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)

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Saurashtra Cements Ltd.

30 Jul 2025

109.80

-2.14%

AGM

Saurashtra Cement Ltd - 502175 - Notice Of 67Th Annual General Meeting ('AGM'), Intimation Of Closure …

BSE India

We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs & Securities and Exchange Board of India.

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Saurashtra Cements Ltd.

26 Jul 2025

109.80

-2.14%

Company Update

Saurashtra Cement Ltd - 502175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1) and Regulation 30 read with para A, part of Schedule III of the SEBI (LODR), please find attached herewith copies of the Newspaper Advertisement published regarding extract of the Unaudited Financial Results for the First Quarte ended 30th June, 2025.

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Is Saurashtra Cements Ltd. worth buying?

44 Votes:

Buy 77.27%

Sell 9.09%

Hold 13.64%