Pursuant to the Regulation, Andhra Cements has informed that the company will be holding its 87th Annual General Meeting (AGM) on Thursday, the 25th June, 2026 through Video Conference / Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in the due course. Further it has informed that the Register of Members and the Share Transfer Books of the company will remain closed during the period from 19.06.2026 to 25.06.2026 for the purpose of determining the shareholders eligible for voting on the resolutions proposed in the said AGM.
The above information is a part of company’s filings submitted to BSE.
