Saurashtra Cement has informed about notice of the 66th Annual General Meeting ('AGM') and Annual Report of the Company for the FY 2023-24 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'); to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2024 and Directors’ and Auditors’ Report thereon; To confirm payment of interim dividend of Re 1 per share for the period ended 31st December, 2023 and to declare final dividend of Re 1 per share on 11,09,82,543 fully paid up Equity Shares of Re 10 each as on record date for the Financial Year ended 31st March, 2024; To appoint a Director in place of Hemang D. Mehta (DIN:00146580), Non-Executive, Non-Independent Director who retires by rotation, and being eligible, offers himself for re- appointment.
The above information is a part of company’s filings submitted to BSE.
