StockWatch
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Cement & Cement Products
Board Meeting13 Aug 2026, 04:40 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, has considered and approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also declared that the Limited Review Report from the Statutory Auditors has an unmodified opinion. Additionally, the Board fixed the date for the 27th Annual General Meeting (AGM) to be held on September 29, 2026, through audio/video conferencing. Key dates for the AGM include August 7, 2026, as the cut-off date for dispatching notices, September 22, 2026, as the record date for e-voting, and September 23-29, 2026, for closing the register of members and share transfer books. The remote e-voting period is set from September 26 to September 28, 2026. The re-appointment of Mr. Kamakhya Chamaria as Managing Director and Mr. Nishant Garodia as a director retiring by rotation were also approved.

Key Highlights

  • Board approved un-audited Q1 FY27 financial results.
  • Statutory Auditors issued an unmodified review report.
  • AGM scheduled for September 29, 2026, via video conferencing.
  • Key dates set for AGM notice dispatch, record date, and book closure.
  • Re-appointment of MD and a director approved.