StockWatch
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Cement & Cement Products
Board Meeting13 Aug 2026, 04:25 pm

Barak Valley Cements Board Approves Un-Audited Q1 FY27 Results

AI Summary

Barak Valley Cements Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and accompanied by a Limited Review Report from the Statutory Auditors with an unmodified opinion. The company also fixed the date for its 27th Annual General Meeting (AGM) for September 29, 2026, and set August 7, 2026, as the cut-off date for dispatching AGM notices. September 22, 2026, was fixed as the record date for e-voting, with the register of members and share transfer books to be closed from September 23 to September 29, 2026. The AGM will be held via audio/video conferencing.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • Results are standalone and consolidated.
  • AGM scheduled for September 29, 2026.
  • Record date for AGM is September 22, 2026.
  • AGM to be held via audio/video conferencing.