Sri Chakra Cement Ltd - Board Meeting Intimation for Taking Note Of The Resignation Tendered By Statutory Auditors And Appointment Of New Statutory Auditors To Fill The Casual Vacancy At The Ensuing Annual General Meeting And Approval Of Notice Of 42Nd Annual General Meeting Thereto

Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve taking note of the resignation tendered by Statutory Auditors and appointment of new statutory auditors to fill the casual vacancy at the ensuing Annual General Meeting and approval of notice of 42nd Annual General Meeting thereto