BARAK VALLEY CEMENTS LTD.

Barak Valley Cements Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where the un-audited financial results for the quarter ending June 30, 2026, are approved and filed. The exact date of the board meeting will be communicated later. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.

Barak Valley Cements Ltd has signed a Memorandum of Understanding (MoU) with M/s LKC Industries and Infra Private Limited to avail inter-corporate loan(s) up to ₹2.65 Cr. The loan is intended for operational expenses, working capital requirements, and other lawful business activities. The promoters of both Barak Valley Cements and LKC Industries are the same, and the transaction is conducted at arm's length. The loan is unsecured, with ₹2.5 Cr currently outstanding. The loan agreement was executed on May 30, 2026.

Barak Valley Cements Ltd's Board of Directors approved standalone and consolidated unaudited financial results for the fourth quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee, include an unmodified audit report from P.K. Lakhani & Co. The board also approved related party transactions, repetitive contracts, and authorizations for investments and borrowings. The meeting concluded at 4:20 P.M.

Barak Valley Cements Ltd. announced the approval of standalone and consolidated unaudited financial results for the fourth quarter and year ended March 31, 2026, along with the Limited Review Report issued by the Statutory Auditors. The Board of Directors approved these results after a review by the Audit Committee. The company's Statutory Auditors, P.K. Lakhani & Co., furnished an audit report with an unmodified opinion on the audited standalone and consolidated financial results for the same period. The board also approved related party transactions and repetitive contracts for FY2026-27, and authorized investments and borrowings under the Companies Act 2013.

Barak Valley Cements Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Barak Valley Cements Ltd (BVCL) has acquired an additional 706,500 equity shares of its wholly-owned subsidiary, Meghalaya Minerals and Mines Limited, through a preferential allotment. This acquisition was effected by converting an outstanding interest-free loan of ₹4,09,77,000 into equity shares at a price of ₹58 per share (including a premium of ₹48). The transaction, completed on March 31, 2026, ensures BVCL maintains its 100% shareholding in the subsidiary. The company clarified an inadvertent procedural delay in disclosing this information, stating it has no impact on the financial position or shareholder value. Meghalaya Minerals and Mines Limited operates in mineral mining, with assets of ₹15.42 crore and a turnover of ₹4.68 crore as of March 31, 2025.

Barak Valley Cements Limited has announced the closure of its Trading Window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 until the end of 48 hours after the conclusion of the Board Meeting where the Audited Financial Results for the fourth quarter and year ending 31st March, 2026 will be approved. The Board Meeting date will be informed in due course. Directors, Officers, Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure.

Barak Valley Cements Limited has informed the Exchange about the approval of increasing the authorized share capital of the company. The shareholders have approved the increase through a postal ballot on February 07, 2026. The new authorized capital is Rs. 60,00,00,000/- (Rupees Sixty Crore only) divided into 6,00,00,000/- (Rupees Six Crores only) Equity shares of Rs. 10/- (Rupees ten) each.

Barak Valley Cements Ltd. has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has recognized an additional employee benefit obligation of Rs. 136.21 lakhs due to changes in labor codes. The company is primarily engaged in the manufacturing and sale of Cement and cement related products.

Barak Valley Cements Ltd. has approved the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has recognized an additional employee benefit obligation of Rs. 136.21 lakhs due to changes in the Labour codes. The results will be published in newspapers and are available on the company's website and stock exchanges website.