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(18/02/2026 18:41)

Shree Cement - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Enclosed herewith is the Postal Ballot Notice for seeking consent of the members of the Company by way of special resolution for re-appointment of Mr. Hari Mohan Bangur as Whole Time Director, designated as Chairman of the Company for a period of 5 (five) years commencing from 1st April, 2026.

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
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