Vaishno Cement Company Ltd has successfully concluded its Extraordinary General Meeting (EOGM) held on February 25, 2026, with shareholders approving all three special resolutions with overwhelming majority. The company submitted the voting results and scrutinizer's report to BSE Limited on February 26, 2026, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Voting Process

The EOGM was conducted at 01:00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The remote e-voting facility was made available to members from February 21, 2026 at 9:00 A.M. (IST) to February 24, 2026 at 5:00 P.M. (IST). The cut-off date for determining eligible voters was February 18, 2026.

Resolution Results

All three special resolutions were passed with identical voting patterns, demonstrating strong shareholder support. The voting was conducted exclusively through the remote e-voting platform provided by National Securities Depository Limited (NSDL).

Approved Resolutions

The three special resolutions that received shareholder approval include:

• Resolution 1: Adoption of New Set of Memorandum of Association as per Companies Act, 2013
• Resolution 2: Adoption of New Set of Articles of Association as per Companies Act, 2013
• Resolution 3: To Consider and Approve Reduction in the Share Capital of the Company

Shareholder Participation

The voting participation came entirely from the Public-Non Institutions category, with 50 members participating in the voting process. Out of the company's total 8950200 shares, 846 votes were polled, representing 0.01% of the outstanding shares.

Scrutinizer's Confirmation

Nishant Bajaj & Associates, Practicing Company Secretary (COP No. 21538), served as the appointed scrutinizer for the voting process. The scrutinizer's report dated February 26, 2026, confirmed that all resolutions were passed with the requisite majority and that the voting process was conducted in a fair and transparent manner. No invalid votes were recorded for any of the resolutions, and the voting results are also available on the company's website at www.vaishnocement.com .

Vaishno Cement Company Ltd has formally announced the approval of its unaudited financial results for the third quarter ended 31st December, 2025. The announcement follows a board meeting held on 14th February, 2026, where directors reviewed and approved the quarterly financial statements in compliance with regulatory requirements.

Board Meeting and Regulatory Compliance

The company's Board of Directors convened on 14th February, 2026, to deliberate on the quarterly financial results. The meeting, which commenced at 01:30 p.m. and concluded at 02:05 p.m., addressed the approval of unaudited financial results along with the limited review report for the third quarter ended 31st December, 2025.

The financial results have been prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures that listed companies maintain transparency and provide timely disclosure of their financial performance to stakeholders and market participants.

Independent Review and Verification

The quarterly financial results underwent independent review by Manish Mahavir & Co., Chartered Accountants, based in Kolkata. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410, which governs the review of interim financial information by independent auditors.

The auditors confirmed that the unaudited standalone financial results have been prepared in accordance with applicable Indian Accounting Standards and recognized accounting practices. The review process included inquiries and analytical procedures to ensure the financial statements are free from material misstatements.

Company Information and Accessibility

Vaishno Cement Company Ltd, incorporated under CIN L26942WB1992PLC057087, maintains its registered office at 14B, Ram Chandra Moitra Lane, Kolkata 700005. The company operates with contact details including telephone +91 99031 91724 and email vaishno.cement@gmail.com , with its official website at www.vaishnocement.com .

The company has committed to making the unaudited financial results and limited review report available on its official website following the board approval. The announcement represents the company's ongoing commitment to regulatory compliance and transparent financial reporting, providing stakeholders with insights into operational and financial performance during the third quarter of the current fiscal year.