Bheema Cements Ltd. Announces Board Meeting Outcomes, Approves Annual General Meetings
Bheema Cements Ltd. announced outcomes from a board meeting held on March 23, 2026. The board approved notices for the 44th, 45th, and 46th Annual General Meetings (AGM) of the company.The 44th AGM will be held on April 27, 2026, at 11:00 AM via video conferencing or other audio-visual means. The 45th AGM is scheduled for the same date at 12:30 PM, also via video conferencing or other audio-visual means. The 46th AGM will follow at 02:30 PM on April 27, 2026, using the same format.
The company appointed M/s Surabhi Agrawal & Associates as the Scrutinizer for the e-voting process for the 45th and 46th AGMs. M/s. Surabhi Agrawal & Associates was also appointed as the secretarial auditor of the company for the financial years 2023-24 and 2024-25. The board took note of the Secretarial Audit Report issued by M/s Surabhi Agrawal & Associates for the financial years 2022-23, 2023-24, and 2024-25.
The remote e-voting period will run from April 24, 2026, at 10:00 AM to April 26, 2026, at 5:00 PM. The company's register of members and share transfer books will be closed from April 21, 2026, to April 27, 2026.
Appointment of Secretarial Auditor Details
| Reason for change | Appointment Details |
|---|---|
| Date of appointment | Appointed with effect from March 23, 2026. |
| Term of appointment | 1 (one) year for each of the financial years 2023-24, and 2024-25. |
| Profile | M/s Surabhi Agrawal & Associates, Practicing Company Secretaries, Firm Registration No. S2023MP904400, is a firm offering legal, secretarial, and management advisory services. They specialize in corporate laws, business management, and capital markets. |
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