ANDHRA CEMENTS LTD.

Andhra Cements Limited (ACL) announced that its Board of Directors has approved a Scheme of Amalgamation for its merger with its holding company, Sagar Cements Limited (SCL). The merger is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and regulatory bodies like SEBI, BSE, and NSE. The company has obtained a valuation report and fairness opinion on the share swap ratio. ACL's revenue for FY25-26 was ₹44,249 Lakhs, with a net worth of ₹8,074 Lakhs. SCL's consolidated revenue was ₹2,65,002 Lakhs, with a net worth of ₹1,69,292 Lakhs. This transaction is considered a related party transaction but will be conducted on an arm's length basis.

Andhra Cements Ltd has submitted its Annual Report for the year 2025-26. The report includes the Director's Report, Management Discussion & Analysis Report, Corporate Governance Report, Independent Auditors' Report, Balance Sheet, Statement of Profit & Loss A/c, Statement of Cash Flow, and Notes to Financial Statements. The 87th Annual General Meeting will be held on June 25, 2026, via video conferencing to approve the audited financial statements and re-appoint Mr. S. Sreekanth Reddy as a director.

Andhra Cements Ltd has scheduled a Board of Directors meeting on June 5, 2026, to consider and approve a Scheme of Amalgamation for the merger of the company with its Holding Company, Sagar Cements Limited. The merger is subject to necessary regulatory and other approvals. The trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives as per SEBI regulations.

Andhra Cements Ltd will hold its 87th Annual General Meeting (AGM) on Thursday, June 25, 2026, via video conference. The Register of Members and Share Transfer Books will be closed from June 19, 2026, to June 25, 2026, to determine shareholders eligible for voting.

Andhra Cements Ltd has announced that its 87th Annual General Meeting (AGM) will be held on Thursday, June 25, 2026. The decision was made during a Board of Directors meeting on May 13, 2026. The AGM will be conducted via video conference or other audio-visual means. The notice of the AGM, along with related reports, will be sent to the shareholders in due course.

Andhra Cements Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held today. Revenue from operations for the year ended March 31, 2026, stood at ₹442.49 lakhs compared to ₹274.05 lakhs in the previous year. The company reported a net loss of ₹167.16 lakhs for the year ended March 31, 2026.

Andhra Cements Ltd. has received approval from the Regional Director, Hyderabad, Ministry of Corporate Affairs, to shift its registered office from Andhra Pradesh to Telangana. The new registered office will be located at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad - 500 033, Telangana. The company will complete the shift by filing the necessary e-forms with the Ministry of Corporate Affairs.

Andhra Cements Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Andhra Cements Ltd at its meeting held on 30th March, 2026, has given in-principle approval for the proposed merger of Andhra Cements Limited with its holding company Sagar Cements Limited. The merger is subject to necessary approvals from the regulators and other concerned authorities.

In a recent Board Meeting, Andhra Cements Ltd. has granted in-principle approval for a proposed merger with its holding company, Sagar Cements Limited. The merger is subject to necessary approvals from regulatory bodies and other concerned authorities.