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.

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. During this period, securities re-lodged for transfer will be issued only in demat mode, with due process followed for such transfer-cum-demat requests.

Investors who missed the March 31, 2021 and January 06, 2026 deadlines for lodgement of transfer documents are encouraged to take advantage of this opportunity by furnishing necessary documents to the company's Registrar & Transfer Agent.

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 Related Updates Requirements

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 Form ISR-1, Form ISR-2, and Form ISR-3/Form SH-13/Form SH-14 for KYC updates. The SEBI circular mandates that security holders whose folios are not updated with KYC details shall not be eligible for any payment including dividend, interest, or redemption.

IEPF Transfer Prevention

Under the Companies Act 2013, unpaid or unclaimed dividends must be transferred to the IEPF after completion of seven consecutive years. The company is mandated to transfer shares to the IEPF Suspense Account where dividends have not been paid or claimed for seven consecutive years or more.

Shareholders who have not claimed dividends for any financial years from 2018-19 to 2023-24 or have not updated their KYC are requested to take immediate action during the campaign period to avoid transfer of unpaid dividends and unclaimed shares to IEPF.

Contact Information

For queries related to share transfers and KYC updates, shareholders may contact KFin Technologies Limited at Selenium Building, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, or call the toll-free number 1800 3094 001.

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.