NSEShareholders meeting13 Aug 2026 · 13 Aug 2026, 05:02 pm
Shareholders meeting
Barak Valley Cements Limited · BVCL
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Barak Valley Cements Limited has informed the Exchange about Shareholders meeting. The 27th Annual General Meeting (AGM) of the Company is scheduled to be held on September 29, 2026. The Record date for the purpose of 27th AGM has been fixed as September 22, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Barak Valley Cements Limited has informed the Exchange about Shareholders meeting
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BVCL_13082026170157_intimation_AGM.pdf
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R Barak Valley Cements Lid. i/ili
m‘ Unit No. DSM 450-451-452, DLF Tower, 15 Shival Marg, It B il
Najafgarh Road, Delhi 110015 Tel.: 491-1141212600 1509001 01E5RT. o
£-mail : delhi@barakcement.com + Website : www.barakcement.com
CIN : LO1403AS1999PLCO0ST41
August 13,2026
Ref: 1308/BVCL/2026-27
The General Manager The General Manager |
Department of Corporate Services, Department of Corporate Services,
BSE Limited National Stock Exchange of India Limited
Phiroze Jee Jee Bhoy Tower Exchange Plaza.
Dalal Street. Fort Bandra Kurla Complex,
Mumbai-400001 Bandra (East), Mumbai-400051
Fax: 022-22722061/41/39 Fax: 022-26598237/38/47
Phone No. 91-22-22721233/4 Phone No. 022-2659-8235/36
Scrip Code- 532916 Scrip Code- BVCL
ISIN- INE139101011
Sub: Intimation of Annual General Meeting and Book Closure under Regulation 42 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations. 2015.
Dear Sir,
We hereby inform you that 27" (Twenty Seventh) Annual General Meeting (‘AGM") of the
Company is scheduled to be held on Tuesday, September 29, 2026 at 03.00 p.m.
Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the
Company has fixed 22" September 2026 (Tuesday) as the Record date for the purpose of 27"
AGM. Register of Members and Share Transfer Books of the Company shall remain closed from
Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the
purpose of Annual General Meeting.
This is for your information and records.
Thanking you,
For BARAK VALLEY CEMENTS LIMITED
Preeti Bhatia
(Company Secretary & Compliance Officer)
CC :- National Securities Depository Limited
Central Depository Services (India) Limited
. 3 orpur Gha, O (mganT88803 (Assam) « Pn. 0384326259, 269831
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