Anjani Portland Cement Limited

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange about Newspaper publication on dispatch of 42nd AGM notice and Annual Report

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange about Newspaper Publication - AGM Notice, with the 42nd Annual General Meeting to be held on September 10, 2026, through Video Conference/Audio-Visual Means.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange about Newspaper Publication regarding Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange regarding Change in Auditors of the company, appointing M/s. Narasimha Murthy & Co., Cost Accountants as Cost Auditors for the financial year 2026-27.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has announced the outcome of its Board meeting, where it considered and approved several matters, including the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor. The Company also appointed M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27 and disclosed material related party transactions.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.

Anjani Portland Cement Limited

Anjani Portland Cement Limited has informed the Exchange about the closure of its trading window for all Directors, Designated Persons, and Connected Persons. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the public declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.