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CEMENTS LIMITEDAGM2026-06-262:30 PM4:00 PMChirag shahChirag shah & AssociatesCS55452026-05-042026-06-292026-06-19689585004845OrdinaryfalseTo receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.true1672081052166338105299.479716633810520100016720810520000001672081052166338105299.479716633810520100062925815057531398291.42735753139820100062925815000000062925815057531398291.4273575313982010001834779841816960.099178838285898.4271.57318347798416000.00091600010001834779841832960.0999180438285898.44081.55922484817186223887833090.10232238875472285899.99990.0001OrdinaryfalseTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.true1672081052166338105299.479716633810520100016720810520000001672081052166338105299.479716633810520100062925815057531398291.42735753139820100062925815000000062925815057531398291.4273575313982010001834779841816860.099178811287598.41761.582418347798416000.00091600010001834779841832860.0999180411287598.43141.56862484817186223887832090.10232238875445287599.99990.0001OrdinaryfalseTo declare dividend on equity shares for the financial year 2025-26.true1672081052166338105299.479716633810520100016720810520000001672081052166338105299.479716633810520100062925815057547485991.45295754748590100062925815000000062925815057547485991.4529575474859010001834779841816860.099178783290398.40221.597818347798416000.00091600010001834779841832860.0999180383290398.41611.58392484817186223903919790.10882239036294290399.99990.0001OrdinarytrueTo appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being eligible, offers himself for re-appointment.true1672081052166338105299.479716633810520100016720810520000001672081052166338105299.479716633810520100062925815057547485991.45295634397721203508797.90872.091362925815000000062925815057547485991.45295634397721203508797.90872.09131834779841816850.099175609607696.65583.344218347798416000.00091600010001834779841832850.0999177209607696.68493.31512484817186223903919690.108822269980331204116399.46220.5378OrdinaryfalseTo consider and, if thought fit, approve the remuneration payable to M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2026-27.true1672081052166338105299.479716633810520100016720810520000001672081052166338105299.479716633810520100062925815057547485991.45295754748590100062925815000000062925815057547485991.4529575474859010001834779841763410.0961172565377697.85872.141318347798416000.00091600010001834779841779410.097174165377697.87792.12212484817186223903385290.10862239030076377699.99980.0002