DECCANCE2026-09-05DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain1DECCANCE2026-09-05ResolutionOrAgendaDomain1DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain2DECCANCE2026-09-05ResolutionOrAgendaDomain2DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain3DECCANCE2026-09-05ResolutionOrAgendaDomain3DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain4DECCANCE2026-09-05ResolutionOrAgendaDomain4DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain5DECCANCE2026-09-05ResolutionOrAgendaDomain5DECCANCE2026-09-052026-09-05ResolutionOrAgendaDomain6DECCANCE2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDECCANCEDECCAN CEMENTS LIMITEDNew2026-08-1213:50:00This is to inform you that the 46th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September 2026 at 11 AM through Video Conferencing facility or other audio visual means, in accordance with the circulars and notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. <BR> <BR> Today we are going to send the 46th Annual Report including the Notice of the 46th AGM by email to those members who have registered their email address either with their respective DPs or with the RTA of the Company, and a letter containg the weblink of the Annual Report to those shareholders who have not registered their email address as on 28th August 2026.2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46Tuesday2026-09-2911:00:00Registered Office of the Company at Deccan Chambers, 6-3-666/B, Somajiguda, Hyderabad-500082, Telangana, India6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo consider declaration of final dividend for FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider re-appointment of Ms. P. Parvathi (DIN: 00016597) as Director, who retires by rotationExecutive DirectorP. PARVATHI000165972022-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and ratify Cost Auditor’s remuneration for the Financial Year 2026-27OthersCost AuditorAruna Prasad & Co2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and ratify the excess remuneration paid to Ms. P. Parvathi (DIN: 00016597), CMD, for the Financial Year 2025-26Executive DirectorP. PARVATHI000165972022-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider payment of minimum remuneration to Ms. P. Parvathi (DIN: 00016597), CMD, during the Financial Year 2026-27Executive DirectorP. PARVATHI000165972022-04-012027-03-3120130000