CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Construction Materials Sri Chakra Cement Ltd

Sri Chakra Cement Ltd

BSE 518053 SRICC INE827D01020 ₹37.35 +1.11%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-07-24

What it files

Filings

16 in the window

  1. 25 August 2026

    Resignation

    Resignation of Director

    Intimation for resignation of Sriram Kapilavai as Director(Whole-time Director)

    Company Update / Resignation of Director View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome/Proceedings of the 44th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Change in Directorate

    Change in Directorate

    Intimation for re-appointment of Sri Vijayulu Reddy kaliki as Independent DIrector for second tenure of five years

    Company Update / Change in Directorate View filing →

  4. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report for the 44th Annual General meeting held on 19th August 2026

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Consideration Of Financial Results And CFO Appointment

    Outcome of Board Meeting held on 14th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Results-Financial Results For June 30, 2026

    Results-Financial Results for June 30, 2026

    Result / Financial Results View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Sri Chakra Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  8. 29 July 2026

    General

    Intimation Regarding Lay Off Of Workmen Of The Company'S Unit Situated At Sri Narasimhapuri, Karampudi, Andhra Pradesh

    Intimation of lay off of workmen of the Company's factory unit at Sri Narasimhapuri, Karampudi, Andhra Pradesh

    Company Update / General View filing →

  9. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Corrigendum to 44th Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 24 July 2026

    AGM / EGM

    Shareholder Meeting-AGM On 19Th August, 2026 At 12.00 Noon

    Intimation of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon through Video conferencing/Other Audio Visual Means

    AGM/EGM / AGM View filing →

  11. 24 July 2026

    Book Closure

    Corporate Action-Fixes Book Closure For 44Th Annual General Meeting

    Intimation of Book closure for the 44th Annual General Meeting to be held on 19th August 2026

    Corp. Action / Book Closure View filing →

  12. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 24 July 2026

    Meeting Update

    Meeting Updates

    Notice of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon

    Company Update / Meeting Updates View filing →

  14. 24 July 2026

    Record Date

    Corporate Action-Fixes Record Date For 44Th AGM To Be Held On 19Th August 2026

    Intimation of record date fixed for the purpose of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon

    Corp. Action / Record Date View filing →

  15. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →