Sagar Cements Limited has announced important initiatives for its shareholders, including the opening of a special window for physical share transfers and the launch of a comprehensive shareholder engagement campaign. Additionally, the company has submitted its quarterly compliance certificate to stock exchanges.

Q4FY26 SEBI Compliance Certificate Submission

Sagar Cements Limited has submitted the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026 to both NSE and BSE. The certificate was received from the company's Registrar and Transfer Agent, KFin Technologies Limited.

The certificate confirms that during the period from January 01, 2026 to March 31, 2026, the company has complied with all requirements including confirming demat requests within 15 days, ensuring securities listing compliance, and proper maintenance of member registers.

Special Window for Share Transfer and Dematerialisation

Pursuant to SEBI circulars dated July 02, 2025 and January 30, 2026, Sagar Cements Limited has opened a special window for a period of one year to facilitate re-lodgement of transfer requests for physical shares. The facility operates from February 05, 2026 to February 04, 2027.

The special window is available for re-lodgement of transfer deeds that were lodged prior to the deadline of April 01, 2019 and were rejected, returned, or not attended due to deficiency in documents or processes.

Second 100 Days Campaign - 'Saksham Niveshak'

Following a directive from the Ministry of Corporate Affairs dated March 27, 2026, Sagar Cements Limited has initiated the "Second 100 Days Campaign - Saksham Niveshak" running from April 01, 2026 to July 09, 2026.

The campaign aims to encourage shareholders to update their KYC details and claim unpaid dividends to prevent transfer of unpaid dividend amounts and unclaimed shares to the Investor Education and Protection Fund (IEPF).

KYC and IEPF Transfer Prevention

Pursuant to SEBI Circular dated May 07, 2024, the company's registrars are required to record additional details of members, including PAN details, KYC details, nomination details, and bank mandate details for dividend payments. Shareholders holding shares in physical form who have not updated their KYC details are requested to execute necessary forms for KYC updates.

Under the Companies Act 2013, unpaid or unclaimed dividends must be transferred to the IEPF after completion of seven consecutive years. Shareholders who have not claimed dividends for any financial years from 2018-19 to 2023-24 are requested to take immediate action during the campaign period.

Sagar cements Limited has announced a significant corporate development with its Board of Directors granting in-principle approval for the proposed merger of subsidiary company Andhra Cements Limited. The decision was formalized during a board meeting conducted on 30th March, 2026.

Board Resolution Details

The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, emphasizing the preliminary nature of the approval. The merger proposal involves the consolidation of Andhra Cements Limited, one of Sagar Cements' subsidiary companies, with the parent entity.

Regulatory Compliance Requirements

The merger remains contingent upon obtaining necessary approvals from various regulatory bodies and concerned authorities. This standard requirement ensures compliance with applicable laws and regulations governing corporate mergers and acquisitions in India.

Key regulatory considerations include:

• Approval from stock exchanges (NSE and BSE)
• Clearance from relevant government authorities
• Compliance with competition law requirements
• Shareholder approval processes

Strategic Implications

This proposed merger represents a strategic consolidation move within Sagar Cements' corporate structure. The integration of Andhra Cements Limited could potentially streamline operations, optimize resource allocation, and enhance operational efficiency across the combined entity.

The company operates multiple manufacturing facilities across Telangana, Andhra Pradesh, and Odisha, maintaining certifications for ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, and ISO 50001:2018 standards.

Next Steps

Sagar Cements will now proceed with the regulatory approval process, working closely with legal and financial advisors to ensure compliance with all applicable requirements. The timeline for completion will depend on the efficiency of the approval process from various regulatory authorities.

The company has communicated this development to both NSE and BSE, fulfilling its disclosure obligations under current listing regulations.