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SAURASHCEM Saurashtra Cement Ltd Changes in management or control Announcement

Srsh

SRSH

Saurashtra Cement Ltd

(SAURASHCEM)

2025 Announcement

Income Tax Appeal

Financial Results Published

Board Meeting Outcome

Board Meeting Results

Board Meeting Notice

Demand Order Received

Compliance Certificate

Tax Appeal Update

Management Change

Change in Management

Income Tax Notice

KYC Update Campaign

Income Tax Order

CFO Resignation

Management Change

Management Change

Management Change

CFO Resignation

67th AGM Results

Appointment of Auditors

Kiln Operations Resuming

Share Transfer Notice

AGM Announcement

67th AGM Notice

Financial Results Update

Management Change

CFO Resignation

Kiln Maintenance Announcement

Compliance Certificate

Management Change

CFO Resignation

CFO Resignation

Credit Rating Update

IEPF Share Transfer

Financial Results Published

Annual Compliance Report

Code of Conduct Update

Cost Auditors Appointment

New Secretarial Auditors

Internal Auditor Appointment

Compliance Certificate

Income Tax Demand

Kiln Maintenance

Financial Results Publication

ESOP Allotment Correction

Regulatory Certificate

Production Resumed

Financial Results Published

Kiln Stoppage Extended

Volume Increase Clarification

Kiln Stoppage Announcement

Regulatory Compliance

Management Change

Production Resumed

Production Resumed

Directorate Changes

Board Amendment

Management Changes

Kiln Stoppage Update

Financial Results Q1

Director Resignation

Advertisement Publication

Newspaper Publication

Certificate Submission

Volume Movement Letter

Newspaper Publication

Management Change

Management Change

Secretarial Compliance Repo...

Approval for Equity Listing

ESOS 2017 Amendment

Corporate Classification Up...

Compliance Certificate

Compliance Certificate

Certificate Submission

Completion of Director Tenure

Director Tenure Ended

Director Tenure Ended

Employee Allotment

Listing Approval

Listing Approval Update

Dividend Declaration

Financial Results Advertise...

Reconstitution Of Committees

Award_of_Order_Receipt_of_O...

Contract Orders Received

Share Allotment

Certificate Submission

Change in Pin Code

Annual Maintenance Shutdown

Financial Results Advertise...

Certificate Submission

Code of Conduct Violation

Equity Allotment

Code of Conduct Violation

Maintenance Shutdown

Financial Statements

Merger of Equals

Merger of Equals

Annual maintenance shutdown

Investor Meetings

Financial Statements

Re-designation of Key Manag...

Publication of Results

Disclosure of Related Party...

Merger of Equals

Merger of Equals

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Data:

At the 67th Annual General Meeting on August 29, 2025, shareholders approved the appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30.

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Saurashtra Cement Ltd

2025

Announcement

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