5021752026-08-285021752026-08-282026-08-28ResolutionOrAgendaDomain15021752026-08-28ResolutionOrAgendaDomain15021752026-08-282026-08-28ResolutionOrAgendaDomain25021752026-08-28ResolutionOrAgendaDomain25021752026-08-282026-08-28ResolutionOrAgendaDomain35021752026-08-28ResolutionOrAgendaDomain35021752026-08-282026-08-28ResolutionOrAgendaDomain45021752026-08-28ResolutionOrAgendaDomain45021752026-08-282026-08-28ResolutionOrAgendaDomain55021752026-08-28ResolutionOrAgendaDomain55021752026-08-282026-08-28ResolutionOrAgendaDomain65021752026-08-28ResolutionOrAgendaDomain6xbrli:pureSAURASHTRA CEMENT LIMITEDSAURASHCEMNew2026-09-2316:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-2316:00:00MUMBAI6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2026 and Directors’ and Auditors’ Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Hemang Dhirendra Mehta (DIN:00146580), Non-Executive, Non- Independent Director who retires by rotation, and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Hemang Dhirendra Mehta001465801993-04-162026-09-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass, with or without modification(s), the following resolution for the appointment and remuneration of the Cost Auditors for the Financial Year ending 31st March 2027 as anOthersCost AuditorsM/s. M. Goyal & Co2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass, with or without modification(s), the following resolution Statutory Auditors of the Company for a term of five consecutive years, the term of their appointment be and is hereby noted to be up to the conclusion of the 69th Annual General MeetingOthersStatutory AuditorsM/s. Manubhai & Shah LLP2022-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass, with or without modification(s), the following resolution for reappointment of Mr. M. S. Gilotra (DIN:00152190) as Managing Director from 1st January 2027 till 31st December 2027 and payment of remunerationOthersManaging DirectorMr. M. S. Gilotra2027-01-012027-12-31Special ResolutionOthersOtherspayment of remuneration by way of commissionpayment of remuneration by way of commission at 5% (five percent) every year to Mr. Jay Mehta, Chairman (Non-Executive, Non-Independent Director) of the Company, subject to the profitability and in accordance with Section 197 of the Companies Act, 2013