BARAK VALLEY CEMENTS LTD.

Barak Valley Cements Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Nishant Garodia as a Director, and the ratification of remuneration for the Cost Auditor for FY 2026-27. The cut-off date for determining voting eligibility is September 22, 2026. The Annual Report and Notice of AGM are available on the company's website.

Barak Valley Cements Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved a revised notice for the company's 27th Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026, at 03:00 P.M. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The previously approved notice had not yet been circulated to the members. The revised notice will now be shared with the company's members.

Barak Valley Cements Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. The company has fixed Tuesday, September 22, 2026, as the record date for this AGM. Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.

Barak Valley Cements Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. The company has fixed Tuesday, September 22, 2026, as the record date for this AGM. Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.

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.

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.

Barak Valley Cements Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM IST. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's internal code of conduct, the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will remain shut until 48 hours post-declaration of the financial results. This meeting is crucial for investors to gauge the company's financial performance in the initial quarter of the fiscal year.

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.