BURNPUR CEMENT LTD.

Burnpur Cement Ltd has issued an intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent letters to shareholders whose email addresses are not registered, providing a web-link to access the Notice for the 40th Annual General Meeting and the Annual Report for FY 2025-26 on its website. The AGM is scheduled for September 22, 2026, via Video Conferencing. The filing also includes details about the dispatch of these web-links by their mailing agent, Shreyas Consultancy, and reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates.

Burnpur Cement Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 22, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with SEBI and MCA circulars. The audited financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports, will be considered and adopted during the meeting. The Annual Report for FY2025-26 is available on the company's website. Proxy appointments are not permitted for this AGM, but authorized representatives can attend and vote via e-voting.

Burnpur Cement Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for determining eligibility for remote e-voting is September 15, 2026. Remote e-voting will be open from September 19 to September 21, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026, inclusive. The AGM agenda includes the adoption of audited accounts for the financial year 2025-26, along with Directors' and Auditors' reports. The Annual Report and AGM Notice are available on the company's website.

Burnpur Cement Ltd has responded to a clarification sought by the stock exchange regarding its recent price movement. The company stated that all necessary disclosures have been made in a timely and accurate manner. It attributes the price fluctuations to market conditions, demand-supply dynamics, and investor trading activity, asserting that the management has no control over these movements. The company also highlighted that trading in its shares was suspended for approximately 1.5 years due to capital reduction procedures and resumed on August 11, 2026. This prolonged suspension and subsequent resumption may have led to increased investor interest and trading volatility. Burnpur Cement confirmed it has not withheld any material information that could impact its share price or volume.

Burnpur Cement Limited has announced the re-appointment/redesignation of Mr. Pawan Pareek (DIN 07125401) as Whole-time Director & CFO for a period of two years, effective May 18, 2026. This decision follows the change in management by UV Asset Reconstruction Company Limited (ARC) under the SARFAESI Act. Mr. Pareek, who has over 36 years of experience in commerce, administration, and accounts, was initially appointed as Executive Director in 2019 and subsequently as Executive Director & CFO. The company believes his continued leadership will serve the best interests of stakeholders.

Burnpur Cement Limited has announced the re-appointment/redesignation of Mr. Pawan Pareek (DIN 07125401) as Whole-time Director & CFO for a period of two years, effective May 18, 2026. This change follows the management change at the company by UV Asset Reconstruction Company Limited (ARC) under the SARFAESI Act. Mr. Pareek, with over 36 years of experience in commerce, administration, and accounts, was initially appointed as Executive Director and later redesignated as Whole-time Director and CFO by the Board on May 18, 2026. The company believes his continued leadership will serve the best interests of stakeholders.

Burnpur Cement Limited has announced the re-appointment/redesignation of Mr. Pawan Pareek (DIN 07125401) as Whole-time Director & CFO for a period of 2 years, effective May 18, 2026. This change follows the management change by UV Asset Reconstruction Company Limited (ARC) under the SARFAESI Act. Mr. Pareek, who has over 36 years of experience in commerce, administration, and accounts, was initially appointed as Executive Director in 2019 and redesignated as Executive Director & CFO in May 2026. The company believes his continued leadership will serve stakeholder interests.

Burnpur Cement Ltd has announced the receipt of trading approval from both the National Stock Exchange (NSE) and BSE for 17,224,873 equity shares of Rs. 10 each. This approval follows a capital reduction process undertaken as per a resolution plan sanctioned by the National Company Law Tribunal (NCLT) on October 30, 2024. The shares will be listed and admitted to dealings on the NSE effective August 11, 2026. The company has been informed that the scrip will be part of the T Group of Securities and will be in the Trade-for-Trade segment for 10 trading days.

Burnpur Cement Ltd has submitted an application to the National Stock Exchange of India Limited on August 5, 2026, seeking reclassification of certain individuals and entities from the 'Promoter/Promoter Group' category to the 'Public' category. This action is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The individuals and entities involved in this reclassification request include Suchitra Agarwal, Ram Prasad Agarwal, Shakuntala Devi Agarwal, Ram Prasad Agarwal (HUF), Manoj Kumar Agarwal, and Bharosa Distributors Pvt. Ltd. The company has requested that this submission be taken on record.

Burnpur Cement Ltd has submitted an application to BSE Limited on August 5, 2026, seeking re-classification of certain individuals and entities from the 'Promoter/Promoter Group' category to the 'Public' category. This action is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The individuals and entities involved in this re-classification request include Suchitra Agarwal, Ram Prasad Agarwal, Shakuntala Devi Agarwal, Ram Prasad Agarwal (HUF), Manoj Kumar Agarwal, and Bharosa Distributors Pvt. Ltd.