Sagar Cements passes all resolutions at 45th AGM

Sagar Cements Limited announced the voting results for its 45th Annual General Meeting (AGM) held on June 25, 2026, through Video Conference. All five proposed resolutions were passed with the requisite majority, including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Dr. S. Anand Reddy and Smt. S. Rachana as Directors. The voting results were submitted to the exchanges in compliance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

M/s. B S S & Associates, Company Secretaries, acted as the scrutinizer for the voting process. Remote e-voting commenced on June 21, 2026, and concluded on June 24, 2026, while e-voting during the AGM was conducted via Instapoll. The total number of shareholders on the record date was 35,280, with 128 shareholders attending the meeting through video conferencing.

Voting Summary

The resolutions sought approval for the adoption of audited stand-alone and consolidated financial statements, the re-appointment of directors, ratification of remuneration payable to Cost Auditors, and approval of material related party transactions. The special resolution regarding related party transactions authorized the Board to enter into transactions with Andhra Cements Limited up to ₹500 crores and provide a loan up to ₹150 crores.

Resolution	Votes For	Votes Against	% For
Financial Statements Adoption	115,991,277	1,237	99.9989%
Re-appointment of Dr. S. Anand Reddy	116,001,708	1,237	99.9989%
Re-appointment of Smt. S. Rachana	116,001,708	1,237	99.9989%
Ratification of Cost Auditor Remuneration	116,001,703	1,242	99.9989%
Approval of Related Party Transactions	13,922,929	1,237	99.9911%

The resolution for the ratification of remuneration payable to M/s. Narasimha Murthy & Co., Cost Accountants, was fixed at ₹12,00,000 plus applicable taxes and expenses for the financial year ending March 31, 2027. J. Raja Reddy, Company Secretary, signed the disclosure on behalf of Sagar Cements Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.38%	+1.78%	-1.62%	-13.30%	-23.98%	-17.68%

Sagar Cements Limited has successfully commissioned the balance capacity of 1.55 MW Waste Heat Recovery Power System (WHRS) at its cement manufacturing plant located in Gudipadu village, Ananthapur District, Andhra Pradesh. With this addition, the company's entire 4.35 MW WHRS capacity is now operational. The commissioning is expected to enhance energy efficiency, optimise power costs, and contribute towards sustainability initiatives in the manufacturing process.

Key Details of the WHRS Commissioning

The following table summarises the key parameters of the newly commissioned system and its impact on overall WHRS capacity:

Parameter:	Details
New WHRS Capacity Commissioned:	1.55 MW
Facility Location:	Gudipadu Plant, Ananthapur District
Total WHRS Capacity (Post-Addition):	4.35 MW
Expected Benefits:	Enhanced energy efficiency and lower power costs

Operational and Strategic Significance

The commissioning of the 1.55 MW WHRS unit at the Gudipadu plant reflects Sagar Cements' focus on sustainable and cost-efficient manufacturing. Waste Heat Recovery Systems capture heat generated during the cement production process and convert it into usable electrical energy, thereby reducing dependence on external power sources. The expansion of WHRS capacity to 4.35 MW is expected to support the company's broader objective of optimising its energy expenditure.