Sagar Cements Schedules 45th AGM on June 25, 2026; Book Closure from June 19

Sagar Cements has informed the stock exchanges of its upcoming 45th Annual General Meeting (AGM), scheduled to be held on Thursday, June 25, 2026, at 3:30 p.m. The meeting will be conducted through Video Conference or Other Audio Visual Means, and the notice of the meeting will be sent to shareholders and others entitled to receive the same in due course. The intimation was issued on May 14, 2026, under the reference SCL:SEC:2026-27, and signed by J. Raja Reddy, Company Secretary (M.No. A31113).

Book Closure and AGM Details

In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagar Cements has announced the closure of its Register of Members and Share Transfer Books. The key details of the AGM and book closure are as follows:

Parameter:	Details
AGM Number:	45th Annual General Meeting
AGM Date:	June 25, 2026
AGM Time:	3:30 p.m.
Mode of Conduct:	Video Conference / Other Audio Visual Means
Book Closure Start Date:	June 19, 2026
Book Closure End Date:	June 25, 2026 (both days inclusive)
Purpose of Book Closure:	Determining shareholders eligible for voting on AGM resolutions
Regulatory Compliance:	Regulation 42, SEBI (LODR) Regulations, 2015

Purpose of the Book Closure

The Register of Members and Share Transfer Books will remain closed from June 19, 2026, to June 25, 2026, both days inclusive. This closure is specifically for the purpose of determining the shareholders who are eligible to vote on the resolutions proposed at the 45th AGM. The company's registered office is located at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500033, Telangana State, India.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.23%	-6.46%	-1.21%	-18.35%	-20.15%	+16.02%

Sagar Cements Limited has announced the appointment of Shri Bhushan Deshpande as Chief Executive Officer (CEO) of its new Superfine Building Materials division. The decision was taken by the Board of Directors at their meeting held on May 13, 2026, acting on the recommendations of the Nomination & Remuneration Committee. The intimation was made to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has disclosed the necessary details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The key particulars of the appointment are presented below:

Parameter:	Details
Name:	Shri Bhushan Deshpande
Designation:	CEO, Superfine Building Materials Division
Date of Board Approval:	May 13, 2026
Date of Appointment (Effective):	July 15, 2026
Qualification:	MBA (HR & Finance) from M.P.B. University and B.E. Civil Engineering
Experience:	29 plus years
Relationship with Directors:	Nil

Profile of the Appointee

Shri Bhushan Deshpande holds an MBA in HR & Finance from M.P.B. University and a B.E. in Civil Engineering. He brings 29 plus years of vast experience across a wide spectrum of building materials and related industries. His areas of expertise include:

Cement and Concrete
Ultrafine Minerals, Fly Ash, and GGBS
Tiles and Aggregates
Grouts and Premium Building Materials
Value-Added Services

Regulatory Compliance

In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the company has confirmed that Shri Bhushan Deshpande has not been debarred from holding office by virtue of any SEBI order or any other authority. The disclosure was signed by J. Raja Reddy, Company Secretary (M.No. A31113), on behalf of Sagar Cements Limited.