Star Cement Ltd

BSE: 540575

35

total announcements

540575.BO · 15 min delayed

BSECompany UpdateResults4d ago

Star Cement Ltd

General Update

Star Cement Ltd has announced its un-audited standalone and consolidated financial results for the second quarter and half year ended 30th September, 2026. The company has also declared an interim dividend of 100% (Re. 1 per equity share of face value of Re. 1 each) for the Financial Year 2026-27. Additionally, the Board of Directors has re-appointed Mr. Nirmalya Bhattacharyya as an Independent Director for a further period of 2 years. The company has also appointed an in-house team of employees as the Internal Auditors for the FY 2026-27.

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BSECompany UpdateMgmt Change4d ago

Star Cement Ltd

Reappointment of Mr. Nirmalaya Bhatacharyya as an Independent Director for a period of Two Years

Star Cement Ltd has announced the reappointment of Mr. Nirmalaya Bhatacharyya as an Independent Director for a period of two years, effective from February 1, 2027, to January 31, 2029. The company has also declared an interim dividend of 100% for the financial year 2026-27. Additionally, the Board of Directors has approved the appointment of an in-house team of employees as the Internal Auditors of the Company for the FY 2026-27. The company has decided not to proceed with the proposed fund-raising proposal for the time being.

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BSECorp. Action▲ PositiveDividend4d ago

Star Cement Ltd

Board Approved Interiem Dividend @100%

Star Cement Ltd has announced the approval of an interim dividend @100% for the FY 2026-27. The dividend will be paid to eligible shareholders within 30 days from the date of declaration. The company has also re-appointed Mr. Nirmalya Bhattacharyya as an Independent Director for a further period of 2 years. Additionally, the company has decided not to proceed with the proposed fund-raising of Rs. 1,500 crore for the time being.

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BSECorp ActionDividend4d ago

Star Cement Ltd

Details of Interim Dividend Attached

Star Cement Ltd has announced details of interim dividend, re-appointment of an independent director, and appointment of internal auditors. The company has also decided not to proceed with a proposed fund-raising proposal. The interim dividend of 100% will be paid to eligible shareholders within 30 days from the date of declaration.

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BSEResultResults4d ago

Star Cement Ltd

Results for the Quarter and half year ended 30th September, 2026 (Standalone & Consolidated)

Star Cement Ltd has announced its un-audited standalone and consolidated financial results for the second quarter and half year ended 30th September, 2026. The company has declared an interim dividend of 100% (Re. 1 per equity share of face value of Re. 1 each) for the financial year 2026-27. The dividend will be paid to eligible shareholders within 30 days from the date of declaration. The company has also re-appointed Mr. Nirmalya Bhattacharyya as an independent director for a further period of 2 years effective from 1st February, 2027 to 31st January, 2029. Additionally, the company has appointed an in-house team of employees headed by Mr. Gaurav Satnaliwala as the internal auditors for the financial year 2026-27. The company has also decided not to proceed with the proposed fund-raising proposal for an aggregate amount not exceeding Rs. 1,500 crore at this stage.

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BSEBoard Meeting▲ PositiveResults4d ago

Star Cement Ltd

Outcome of Board Meeting

Star Cement Ltd announced its un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026, along with an interim dividend declaration and the re-appointment of an independent director.

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BSEBoard MeetingResults2 Nov 2026

Star Cement Ltd

Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Update on board meeting In continuation to our letter dated 26th October, 2026 regarding the intimation of Board Meeting to be held on Friday, 06th November, 2026 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for ....

Star Cement Ltd has scheduled a board meeting on 06/11/2026 to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended 30/09/2026. The meeting may also consider declaring an interim dividend for the FY 2026-27. The trading window will reopen on 09/11/2026.

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BSEBoard MeetingResults26 Oct 2026

Star Cement Ltd

Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2026.

Star Cement Ltd has scheduled a Board Meeting on 06/11/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2026.

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BSEAGM/EGMResults25 Sept 2026

Star Cement Ltd

Summary proceeding of the 25th AGM of the company held on 25th Sept 2026.

Star Cement Ltd held its 25th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting commenced at 11:30 A.M. (IST) and was attended by the requisite quorum. The Chairman, Mr. Sajjan Bhajanka, introduced the Directors and Key Managerial Personnel, and the Registers and Documents were made available electronically for inspection. The Chairman delivered an address to the shareholders, covering the highlights of the company's performance and progress during the year 2025-26. The shareholders approved the notice and the Board's Report, and the Statutory Auditors' Report did not contain any qualifications or comments. The meeting concluded with the approval of the resolutions, including the appointment of new Directors and the re-appointment of existing ones.

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BSEInsider Trading / SAST24 Sept 2026

Star Cement Ltd

Intimation of Trading Window Closure is attached.

Star Cement Ltd has announced the closure of its trading window for all directors, officers, and designated persons, effective from October 1, 2026, until 48 hours after the un-audited financial results for the 2nd quarter and half year ending September 30, 2026, are approved and filed with the stock exchanges.

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BSEOthersResults3 Sept 2026

Star Cement Ltd

Communication to the Shareholders about the link of Annual Report for the FY 2025-26

Star Cement Ltd has announced the link to its Annual Report for FY 2025-26 and Notice of the 25th AGM, which will be held on September 25, 2026. The report and notice are available on the company's website and on various stock exchange websites. Shareholders are requested to update their PAN, KYC details, and nomination details to ensure they can cast their votes electronically.

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BSEOthers▲ PositiveResults3 Sept 2026

Star Cement Ltd

Annual Report for the Financial Year 2025-26 is attached.

Star Cement Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 25th Annual General Meeting, scheduled to be held on September 25, 2026. The report highlights the company's transformation into a broader pan-India player, with operational improvements, expanded market reach, and strengthened supply responsiveness. The company has declared an interim dividend of ₹2 per share.

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