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Andhra Cement Ltd. AGM Information 2026
63806_rns_2026-05-14_a370dbfc-646b-42f1-94c5-3692ba8fcf89.pdf
AGM Information
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ANDHRA CEMENTS LIMITED
Subsidiary of SAGAR CEMENTS LIMITED
Ref. Ref. ACL.SE:2026
14th May, 2026
| The Manager
Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, C-1, G-Block
Bandra-Kurla Complex, Bandra (E),
Mumbai – 400051
NSE Symbol: ACL | The Manager
Listing Department
BSE Limited
25th Floor, New Trading Ring,
P J Towers, Dalal Street, Fort
Mumbai – 400 001
BSE Scrip Code – 532141 |
| --- | --- |
Dear Sirs
Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 – 87th Annual General Meeting of the Company.
We wish to inform you that the Board of Directors of the company at their meeting held on 13th May, 2026 has decided to convene 87th Annual General Meeting of the Company on Thursday, the 25th June, 2026 through video conference/other audio visual means to transact the business as contained in the notice of the said meeting. Notice of the AGM along with other related Reports will be sent to the shareholders in due course.
We would request you to kindly take the above information on record.
Thanking you,
Yours truly,
For ANDHRA CEMENTS LTD
G. TIRUPATI RAO
COMPANY SECRETARY
M. No. F2818
Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Mandal, Palnadu District, A.P - 522414.
Phone: +91 8649-257441 / 42 | Fax: +91 8649-257428
Vizag Unit : Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, A.P.
Corporate Office : Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500033, Telangana, India.
Phone: +91-40-23351571, 23351572 Fax: +91-40-23356573
Website: www.andhracements.com | E-mail: [email protected] | CIN: L26942API936PLC002379 | GSTIN: 37AABCA9263D2ZQ