SAURASHTRA CEMENT LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

This is in continuation to the proceedings of 66th AGM convened today i.e. Wednesday, 21st August, 2024, intimated to the Stock Exchanges vide letter no. B/SCL/SE/SS/143/2024-25 dated 21st August, 2024 where it was intimated at Item No. 6 of the Notice convening 66th AGM that a resolution was put to vote for Alteration of the Articles of Association of the Company. The said Resolution was declared as passed with requisite majority. This is for your information and records.