Barak Valley Cements Ltd

Barak Valley Cements Ltd

Barak Valley Cements Ltd has announced the resolutions passed at the 27th Annual General Meeting (AGM) held on September 29, 2026. The shareholders approved the re-appointment of Mr. Nishant Garodia as Director, Mr. Kamakhya Chamaria as Managing Director, and ratified the remuneration payable to the cost auditor. Additionally, the shareholders approved the Material Related Party Transaction with North East Power and Infra Ltd.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has announced the voting results and Scrutinizer's Report of the 27th Annual General Meeting, which was held on September 29, 2026.

Barak Valley Cements Ltd

Barak Valley Cements Ltd held its 27th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 74 members, and the requisite quorum was present. The Chairman delivered a speech covering the company's performance and progress during the year 2025-26. The auditor's report on the financial statements did not have any qualifications, and the secretarial audit report was also discussed and addressed by the management.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint a Director. The company will also ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has submitted its Annual Report for the year ended March 31, 2026, along with the Notice of AGM, to be held on September 29, 2026, through Video Conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements, re-appoint a Director, and ratify the remuneration of the Cost Auditor.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has approved a revised notice of its 27th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has announced its quarterly financial statements for the quarter ended June 30, 2026. The company has considered and approved various matters, including the publication of standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. Additionally, the company has fixed the record date for determining shareholders for e-voting at the upcoming Annual General Meeting.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has announced the outcome of its board meeting, which included the approval of the un-audited quarterly financial results for the first quarter ended June 30, 2026, and the publication of standalone and consolidated financial results. The board also approved the re-appointment of the managing director, the re-appointment of a cost auditor, and the appointment of an internal auditor. Additionally, the board fixed the record date for determining shareholders for e-voting at the annual general meeting and closed the register of members and share transfer books for a period.

Barak Valley Cements Ltd

Barak Valley Cements Ltd has scheduled a Board meeting on 13th August 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026.