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( 04 Jul 2022)
Shree Cement - Reg. 34 (1) Annual Report.

In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 43rd Annual General Meeting of the Company to be held on Thursday, 28th July, 2022 at \Rangmanch Auditorium\, Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 12.15 p.m. (IST) along with the Annual Report of the Company for the financial year 2021-22.\r\n\r\nFurther, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Thursday, 21st July, 2022 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. \r\nKindly find the same in order.