Andhra Cements Limited has fixed June 25, 2026 as the record date for Q1FY27 to determine the eligibility of members for the 87th Annual General Meeting. The Register of Members and Share Transfer Books of the company will remain closed from June 19, 2026 to June 25, 2026 (both days inclusive). This closure is pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 87th Annual General Meeting of the members of Andhra Cements Limited will be held on June 25, 2026. The company has submitted the newspaper publications regarding the notice to shareholders for the ensuing AGM to the stock exchanges. The notice was published on June 1, 2026 in English and Telugu.

Key Meeting Details

The company is a subsidiary of Sagar Cements Limited. The registered office of Andhra Cements Limited is located at Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Mandal, Palnadu District, Andhra Pradesh.

Andhra Cements Limited has established a special window for the transfer and dematerialization of physical securities, available until September 30, 2020. This measure allows investors to re-lodge transfer requests that were rejected prior to April 1, 2019, or returned after that date due to deficiencies in documents or signature mismatches. The initiative is pursuant to Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/59 dated April 13, 2020.

During this period, securities re-lodged for transfer, including requests pending with the company or its Registrar and Share Transfer Agent (RTA) as on March 31, 2020, will be processed in physical mode. The processed certificates will be dispatched to the transferee upon completion. Shareholders who missed the earlier deadlines of March 31, 2019, or January 24, 2020, are encouraged to utilize this opportunity.

Investors must forward their transfer documents to the company's RTA, M/s. MCS Share Transfer Agent Limited, located at F-65, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020. The company has informed the National Stock Exchange of India Ltd and BSE Limited regarding the publication of this notice in newspapers on May 30, 2020.

Key Details