Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Burnpur Cement has enclosed herewith copies of the newspaper advertisements dated August 25, 2026 published in ‘Business Standard’ (National Daily English) and ‘Ekdin’ (Kolkata edition in Bengali), intimating that the 40th Annual General Meeting of the Company will be held on September 22, 2026 through VC/OAVM facility.
The above information is a part of company’s filings submitted to BSE.
