SAURASHCEM2025-05-302025-08-29SAURASHCEM2025-08-29SAURASHCEM2025-05-302025-08-29Resolution15021752025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5021752025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution1in-bse-voting:TotalShareholdingMemberSAURASHCEM2025-05-302025-08-29Resolution25021752025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5021752025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution2in-bse-voting:TotalShareholdingMemberSAURASHCEM2025-05-302025-08-29Resolution35021752025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5021752025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution3in-bse-voting:TotalShareholdingMemberSAURASHCEM2025-05-302025-08-29Resolution45021752025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5021752025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5021752025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5021752025-08-29Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares502175SAURASHCEMNAINE626A01014SAURASHTRA CEMENT LIMITEDAGM2025-08-2912:30 PM1:26 PMSACHIN AHUJASACHIN AHUJA & ASSOCIATESCA1090192025-05-222025-08-292025-08-2256694007914OrdinaryfalseAdoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2025 and Directors’ and Auditors’ Report thereontrue742004126833091592.08976833091501000742004126833091592.08976833091501000170302140568.25361405601000170302140568.253614056010003688244334236179.28253421925169299.95060.04943688244334236179.28253421925169299.95060.04941112531577176858864.509371766896169299.99760.0024OrdinaryfalseTo appoint a Director in place of Mr. Hemnabh Ranvir Khatau (DIN:02390064), Non-Executive, Non-Independent Director who retires by rotation, and being eligible, offers himself for re-appointment.true742004126833091592.08976833091501000742004126833091592.08976833091501000170302140568.25361405601000170302140568.253614056010003688244334236179.28253421822179599.94760.05243688244334236179.28253421822179599.94760.05241112531577176858864.509371766793179599.99750.0025OrdinaryfalseAppointment of M/s. Ragini Chokshi & Co. (Certificate of Practice No. 1436), (Peer Reviewed Firm of Company Secretaries in Practice) as Secretarial Auditors for a period of 5 (five) years from Financial Year 2025-26 up to Financial Year 2029-30true742004126833091592.08976833091501000742004126833091592.08976833091501000170302140568.25361405601000170302140568.253614056010003688244334236179.28253421808180999.94720.05283688244334236179.28253421808180999.94720.05281112531577176858864.509371766779180999.99750.0025OrdinaryfalseTo ratify the appointment and remuneration of the Cost Auditors for the Financial Year ending 31st March, 2026true742004126833091592.08976833091501000742004126833091592.08976833091501000170302140568.25361405601000170302140568.253614056010003688244334236179.28253421808180999.94720.05283688244334236179.28253421808180999.94720.05281112531577176858864.509371766779180999.99750.0025