Saurashtra Cement has informed that the 65th Annual General Meeting ('AGM') of the company will be held on Thursday, August 17, 2023 at 3.15 pm (IST) via two-way Video Conference (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 and Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, it has attached the Notice to the 65th AGM and Annual Report of the Company for the Financial year 2022-23. The Notice of the 65th AGM of the Company is available on the website of the Company. The Annual Report for FY 2022-23 of the Company is available on the website of the Company at https://scl.mehtagrou p.com/ investors/financials/ annual-reports.
The above information is a part of company’s filings submitted to BSE.
