Bheema Cements Ltd

📊 Bheema Cements Ltd. Holds 45th AGM: Key Appointments & Financial Approvals

- 45th Annual General Meeting held on April 27, 2026, via video conference at 12:53 PM IST.

- Attendees included Managing Director Mr. Kandula Prasanna Sai Raghuveer, other directors, KMPs, and statutory auditor representative.

- Ordinary business resolutions: Adoption of standalone financial statements and re-appointment of a director retiring by rotation.

- Special business resolutions: Re-appointment of Mr. Kuchampudi Srinivasa Upendrasaketh Varma as whole-time director and Mr. Kandula Prasanna Sai Raghuveer as Managing Director.

- Approval of material related party transactions for FY 2024-25.

- E-voting conducted remotely from April 24-26, 2026, and during the AGM.

- Meeting concluded at 1:20 PM IST.