Saurashtra Cement Limited
NSE: SAURASHCEM | Information Technology
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Saurashtra Cement Limited
Please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March 2026, issued by Ragini Chokshi & Co. Company Secretaries pursuant to Regulation 24A of the SEBI (LODR) Regulations 2015. |SUBJECT: Updates
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Please find enclosed herewith newspaper advertisements for the Financial Results of Saurashtra Cement Limited ( Company ) for the quarter and financial year ended 31st March 2026 published in the following newspapers: 1. Business Standard (Mumbai & Ahmedabad Edition English Edition) 2. Jai Hind (Gujarati Edition) The advertisement includes a Quick Response Code and the weblink to access complete financial results for the said reporting period and has been published in compliance with Regulation 47 read with other applicable provisions of the SEBI Listing Regulations, 2015, as amended. This is for your information and records. |SUBJECT: Copy of Newspaper Publication
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SAURASHTRA CEMENT LIMITED has informed the Exchange about Change in Directors/KMP/SMP/Auditor/RTA |SUBJECT: Change in Directors/KMP/SMP/Auditor/RTA
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Saurashtra Cement Limited
SAURASHTRA CEMENT LIMITED has informed the Exchange about Change in Directors/KMP/SMP/Auditor/RTA |SUBJECT: Change in Directors/KMP/SMP/Auditor/RTA
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Saurashtra Cement Limited has informed the Exchange regarding Appointment of Ms Pipalia Singhal & Associates as Other of the company w.e.f. May 12, 2026. |SUBJECT: Appointment
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Saurashtra Cement Limited has informed the Exchange regarding Appointment of Ms M. Goyal as Cost Auditors of the company w.e.f. May 12, 2026 at Board Meeting held today 12.05.2026 |SUBJECT: Appointment
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With reference to the above, we hereby submit / inform that:1. The Board of Directors ( the Board ) of the Company at its meeting held on 12th May 2026, has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter & Financial Year ended 31st March 2026.2. The said Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) together with the Auditors Report are enclosed herewith. These results are also being uploaded on the Company s website path at https://scl.mehtagroup.com .We would like to inform you that M/s. Manubhai & Shah LLP, Statutory Auditors have issuedtheir Audit Reports with unmodified opinion on Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter & Financial Year ended 31st March 2026.3. The Board has, based on the recommendations of the Audit Committee, approved:- Appointment of M/s. M. Goyal & Co., Cost Accountants, Cost Auditors, Jaipur to conduct the audit of the cost records maintained by the Company for Financial Year 2026-27.- Appointment of M/s. Pipalia Singhal & Associates, Chartered Accountants, Mumbai as Internal Auditors to conduct the internal audit of the records maintained by the Company for Financial Year 2026-27.The disclosures on Point 4 pursuant to the SEBI Listing Regulations and the SEBI circular bearing reference number SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July 2023 are enclosed herewith as Annexure A.This intimation will also be uploaded on the Company s website path at https://scl.mehtagroup.com. The meeting commenced at 11.30 a.m. and ended at 1.35 p.m. |SUBJECT: Outcome of Board Meeting
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Board Meeting Intimation |Meeting Date: 12-May-2026
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Financial Results |Meeting Date: 12-May-2026
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Board Meeting Intimation |Meeting Date: 12-May-2026
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