Star Cement Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 29th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Twentieth Annual General Meeting of the Company. Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended we are pleased to inform you that 20th Annual General Meeting of the members of the Company duly convened and held on today i.e. 30th September 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We have enclosed summary of the proceedings of the 20th Annual General Meeting for your information and record. (As Per BSE Announcement Dated on 9/30/2021 4:06:40 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 This is to inform that pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time the Twenty first Annual General Meeting of the Company will be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.. (As Per BSE Announcement Dated on 02.08.2022) We write with reference to the Annual Reports of the Company for the Financial year 2021-22 which were sent to the shareholders by email on 3rd September, 2022. We hereby inform you that inadvertently a printing and colour setting error appeared in the page no. 3 under the heading 'Facts Justifying Our Potential' of the Annual Reports, where colour of abbreviation of Trade Sales and Non-Trade Sales have been interchanged. Accordingly, Trade Sales be read as 86% and Non-Trade Sales as 14% instead of Trade Sales 14% and Non-Trade Sales 86%. We further state that said correction have no impact on the Financial Statements of the Company. Please find below the link for downloading the Annual Report. https://www.starcement.co.in/upload/images/files/Annual%20Report_2021-22.pdf Corrigendum notice are being send to the shareholders in this regard. A copy of Annual Report for the Financial Year 2021-22 is also enclosed. We are sorry for the inconvenience caused, if any. Thanking you (As Per BSE Announcement Dated on 26.09.2022) We had intimated vide our letter dated 29th June, 2022 about the appointment of Mr. Deepak Singhal (DIN: 00957347) with effect from 29th June, 2022 up to 28th June, 2025, subject to the approvals of the shareholders at the ensuing AGM of the Company. We now inform you that the Shareholders of the Company at their AGM held on 27th September, 2022, have inter-alia, approved the appointment of Mr. Deepak Singhal as Independent Director with effect from 29th June, 2022 upto 28th June, 2025. Please take the information on record. (As Per BSE Announcement dated on 27.09.2022) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Tuesday, 27th September, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended we are pleased to inform you that 22nd Annual General Meeting of the members of the Company duly convened and held today i.e., 28th September, 2023 at 11:30 A.M. through VC/ OAVM. We are enclosing proceedings of the 22nd AGM for your information and record. Appointment/ Reappointment of Director/ Managing Directors/ Executive Director at the 22nd Annual General Meeting of the Company held today, 28th September, 2023 (As per BSE Announcement Dated on 28/09/2023) Voting Results pursuant to 44(3) of LODR having results of remote e-voting and e-voting at Annual general Meeting held on Thursday 28th September, 2023 (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 In terms of Regulation 30 of the SEBI LODR please find attached the proceeding of AGM. (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Intimation of Book Closure for Annual General Meeting (As per BSE Announcement Dated on 08/08/2025) Enclosed herewith the summary proceedings of 24th Annual General Meeting of Star Cement Limited held on 23rd September, 2025. (As Per BSE Announcement Dated on 23.09.2025) Scrutinizer''s Report and E - Voting Results of the 24th AGM of the Company (As Per Bse Announcement dated on 24/09/2025)

EGM Date: 27 Nov 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, as amended, this is to inform you that as per directions of National Company Law Tribunal, meeting of secured and unsecured creditors of Star Cement Meghalaya Limited and meeting of unsecured creditors of Meghalaya Power Limited and Megha Technical & Engineers Private Limited were duly convened on 27th November, 2023 in respect of Scheme of Amalgamation between SCML, MPL, MTEPL and NE Hills Hydro Limited.