5405752026-09-035405752026-09-032026-09-03RelatedPartyTransactionDomain15405752026-09-032026-09-03RelatedPartyTransactionDomain25405752026-09-032026-09-03ResolutionOrAgendaDomain15405752026-09-03ResolutionOrAgendaDomain15405752026-09-032026-09-03ResolutionOrAgendaDomain25405752026-09-03ResolutionOrAgendaDomain25405752026-09-032026-09-03ResolutionOrAgendaDomain35405752026-09-03ResolutionOrAgendaDomain35405752026-09-032026-09-03ResolutionOrAgendaDomain45405752026-09-03ResolutionOrAgendaDomain45405752026-09-032026-09-03ResolutionOrAgendaDomain55405752026-09-03ResolutionOrAgendaDomain55405752026-09-032026-09-03ResolutionOrAgendaDomain65405752026-09-03ResolutionOrAgendaDomain65405752026-09-032026-09-03ResolutionOrAgendaDomain75405752026-09-03ResolutionOrAgendaDomain75405752026-09-032026-09-03ResolutionOrAgendaDomain85405752026-09-03ResolutionOrAgendaDomain85405752026-09-032026-09-03ResolutionOrAgendaDomain95405752026-09-03ResolutionOrAgendaDomain95405752026-09-032026-09-03ResolutionOrAgendaDomain105405752026-09-03ResolutionOrAgendaDomain105405752026-09-032026-09-03ResolutionOrAgendaDomain115405752026-09-03ResolutionOrAgendaDomain115405752026-09-032026-09-03ResolutionOrAgendaDomain125405752026-09-03ResolutionOrAgendaDomain12iso4217:INRxbrli:pureSTAR CEMENT LIMITEDSTARCEMENTNew2026-09-0318:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Friday2026-09-2511:30:00Lumshnong12Star Cement LimitedStar Smart Building Solutions LimitedSubsidiaryAny other transactionSale, purchase or Supply of Goods including Capital Goods or Materials and availing and rendering of any services from time to time and to enter into the arrangements/ transactions/ contracts (including but not limited to any other transfer of resources, giving and taking loans, advances, corporate guarantees, securities, services, receipt of Brand Royalty or obligations etc.,) by the Company in its ordinary course of business and on arm’s length basis100000000002026-04-012027-09-30Star Cement LimitedStar Cement North East LimitedSubsidiaryAny other transactionSale, purchase or Supply of Goods including Capital Goods or Materials and availing and rendering of any services from time to time and to enter into the arrangements/ transactions/ contracts (including but not limited to any other transfer of resources, giving and taking loans, advances, corporate guarantees, securities, services, receipt of Brand Royalty or obligations etc.,) by the Company in its ordinary course of business and on arm’s length basis300000000002026-04-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of interim dividend @100% (i.e. 1/- per equity share of Re. 1/- each) declared on 08th August, 2025 and interim dividend @100% (i.e. 1/- per equity share of Re. 1/- each) declared on 06th February, 2026 during the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Tushar Bhajanka (DIN: 09179632), who retires by rotation and being eligible, offers himself for re-appointment.OthersManaging Director & CEOMr. Tushar Bhajanka2026-05-222029-05-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Keshav Bhajanka (DIN: 03109701), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Keshav Bhajanka031097012026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Prem Kumar Bhajanka (DIN: 00591512) as Vice Chairman & Managing Director of the CompanyOthersVice Chairman & Managing DirectorMr. Prem Kumar Bhajanka2027-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sajjan Bhajanka (DIN: 00246043) as Chairman & Managing Director of the CompanyOthersChairman & Managing DirectorMr. Sajjan Bhajanka2027-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sanjay Agarwal (DIN: 00246132) as Managing Director of the CompanyOthersManaging DirectorMr. Sanjay Agarwal2027-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo revise the remuneration payable to Mr. Pankaj Kejriwal (DIN: 00383635), Executive DirectorExecutive DirectorMr. Pankaj Kejriwal003836352025-04-012027-03-3131500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pankaj Kejriwal (DIN: 00383635) as Executive Director of the CompanyExecutive DirectorMr. Pankaj Kejriwal003836352027-04-012030-03-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2027OthersCost AuditorM/s. B. G. Chowdhury & Co.2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions- Star Smart Building Solutions Limited [Formerly Star Cement (I) Limited]Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions- Star Cement North East Limited