Sri Chakra Cement Limited shareholders approved the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, during the company's 44th Annual General Meeting (AGM) held on August 19, 2026. The meeting was conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) from the registered office in Hyderabad, in compliance with Companies Act, 2013 provisions and Ministry of Corporate Affairs circulars.

The Board of Directors presented the financial results for FY26 to the members. Sri Sriram Kapilavai, Chairman of the meeting and Whole-time Director, addressed the shareholders, providing an overview of the company's financial performance for the year and outlining its future outlook. He noted that the Auditor's Report and the Secretarial Audit Report contained no qualifications or adverse remarks.

Key Resolutions Passed

Shareholders voted on four items of business during the proceedings. Remote e-voting was facilitated through CDSL from August 16, 2026, at 9:00 am until August 18, 2026, at 5:00 pm. Shareholders unable to vote remotely cast their votes during the live session.

The following resolutions were transacted:

Governance and Compliance

The statutory auditor, Sri C Ramachandram, and the secretarial auditor, Sri Navajyoth Puttaparthi, were present at the meeting. Sri Puttaparthi Jagannatham served as the scrutinizer for the voting process. Sri Rajendra Babu Puthalapattu, Company Secretary and Compliance Officer, managed the procedural aspects of the AGM.

The Company Secretary informed members that the final voting results, including both remote e-voting and ballot votes cast during the meeting, along with the scrutinizer's report, would be disseminated within two days of the meeting's conclusion. These results will be displayed on the company's website and intimated to BSE Limited.

The meeting concluded at 12:30 pm after Sri Vijay Kumar Kapilavai, Managing Director, extended a vote of thanks to the chairman and shareholders.

Sri Chakra Cement Limited has appointed Sri Vijay Kumar Kapilavai as its Chief Financial Officer, effective August 14, 2026. The appointment fills the vacancy created by the resignation of Mr. Srirama Vara Prasad Nendraganti, who stepped down from the role on May 30, 2026.

The Board of Directors approved the appointment during its meeting held on August 14, 2026. The decision was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Kapilavai joins as a Key Managerial Personnel (KMP) and Senior Management Personnel (SMP). His appointment was recommended and approved by both the Nomination & Remuneration Committee and the Audit Committee.

Profile and Relationships

Mr. Kapilavai is a Commerce Graduate with more than three decades of experience. His professional background spans various positions in production, finance, marketing, and control of company affairs.

The disclosure notes that Mr. Kapilavai is related to Sri K Sriram and Smt K V Naga Lalitha. The company issued the intimation to BSE Limited on August 15, 2026.