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Sagar Cements Ltd AGM Information 2025

Jun 30, 2025

AGM Information

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SI.No.	DescriptionofResolution
1	Adoptionofaudited stand-alone and consolidated financial statements, Reportofthe
	DirectorsandAuditors for theyear ended 31'1March, 2025
2	Re-appointmentofShri S.Sreekanth Reddy (DIN: 00123889), who retires by rotationandis
	eligible for re-appointmentasDirector.
3	Re-appointmentofSmt.S.Rachana (DIN: 01590516), who retiresbyrotationandiseligible forre::-
	appointmentasDirector.
4	AppointmentofAuditorsofthecompanyandtofix their remuneration.
5	Re-appointmentofSmt. OntedduRekha(DIN:07938776) asanIndependent Director
6	RatificationofremunerationpayabletotheCostAuditors
7	AppointmentofSecretarial Auditorsofthe company andtofix their remuneration
8	Approvalofmaterial relatedpartytransactions

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