DECCAN CEMENTS LTD.-$

Deccan Cements Ltd has announced its 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means (OAVM). The company will also present its 46th Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a final dividend of 10% (₹0.50 per equity share), and the re-appointment of Ms. P. Parvathi as Director. The Annual Report is available on the company's website and will be sent electronically to members.

Deccan Cements Ltd has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also consider the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of 10% (Re. 0.50 per equity share) for FY 2025-26. The re-appointment of Ms. P. Parvathi as Director, who retires by rotation, will also be considered.

Deccan Cements Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of funds raised through Compulsorily Convertible Debentures (CCDs) via preferential issue. The total issue size was ₹102.99 crore. CARE Ratings Limited, the monitoring agency, confirmed that the funds were utilized for the repayment of secured term loans, as per the offer document. There were no deviations from the stated objects of the issue. This report is in compliance with SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015.

Deccan Cements Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CARE Ratings Limited, details the utilization of funds raised through a preferential issue of Compulsorily Convertible Debentures (CCDs) amounting to ₹102.99 crore. The report confirms that there were no deviations from the stated objects of the issue. This filing is in compliance with SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015.

Deccan Cements Ltd announced its 46th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The Board of Directors, in a meeting on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹738.68 Lakhs for the quarter ended June 30, 2026. A record date of September 22, 2026, has been fixed for the payment of a final dividend for FY 2025-26, if approved by shareholders. The dividend payment is scheduled for October 15, 2026.

Deccan Cements Ltd has announced that September 22, 2026, has been fixed as the record date for the payment of the Final Dividend for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board of Directors, in their meeting on August 12, 2026, also approved the unaudited financial results for the quarter ended June 30, 2026, which showed a net loss of ₹738.68 Lakhs. The company also set September 29, 2026, as the date for its 46th AGM, to be held via Video Conferencing. The payment of the final dividend is scheduled for October 15, 2026.

Deccan Cements Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹738.68 Lakhs for the period, a significant shift from a profit of ₹472.51 Lakhs in the previous quarter and ₹1535.10 Lakhs in the same quarter last year. Revenue from operations stood at ₹21933.84 Lakhs. The Board also approved the Directors Report for FY 2025-26 and fixed September 22, 2026, as the record date for a potential final dividend for FY 2025-26, subject to shareholder approval at the upcoming AGM on September 29, 2026. The company also issued unlisted, secured Non-Convertible Debentures and Compulsory Convertible Debentures during the quarter.

Deccan Cements posted a consolidated net loss of ₹7.39 Cr in Q1 FY27, reversing a ₹15.35 Cr profit in Q1 FY26 (-148% YoY) and a ₹4.72 Cr profit in Q4 FY26 (-257% QoQ), even as revenue from operations grew a healthy 45.7% YoY (+2.6% QoQ) to ₹219.34 Cr. Basic EPS fell to -₹5.24 from +₹10.96 a year ago. Standalone and consolidated figures are effectively identical (loss of ₹7.39 Cr either way), so basis choice doesn't change the story here. Net profit margin swung to -3.4% from +10.0% YoY and +2.2% QoQ. The loss was driven by cost growth outpacing the revenue gain on nearly every line: power & fuel costs rose 77% YoY to ₹92.09 Cr, freight rose 60% to ₹45.13 Cr, other expenses rose 64% to ₹29.41 Cr, and finance costs surged 352% YoY to ₹15.67 Cr after the company allotted ₹1,030 Cr of Compulsory Convertible Debentures and ₹557 Cr of Non-Convertible Debentures during the quarter (25 Jun 2026). A ₹2.27 Cr exceptional provision was also booked for a mineral-bearing land infrastructure cess demand from Telangana's Department of Mines & Geology. Adjusting for that one-off, the underlying pre-tax loss is still ₹5.11 Cr (adjusted PAT), narrower in magnitude than Q4 FY26's pre-exceptional loss of ₹10.83 Cr but a loss nonetheless — this is not purely a one-off-driven swing but a genuine two-quarter run of underlying losses. No analyst previews, consensus estimates or formal management guidance for this quarter were found — Deccan Cements is a micro-cap (~1.4 Cr shares outstanding) with no visible street coverage, and the filing itself carries no forward outlook commentary. The same board meeting approved a FY26 final dividend of ₹0.50/share (record date 22 Sep 2026, payment 15 Oct 2026) and set the AGM for 29 Sep 2026 — corporate-calendar items unrelated to the operating numbers.

Deccan Cements Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will review the Directors' Report and determine the record date for a potential dividend for the fiscal year 2025-26. In line with SEBI regulations, the trading window for the company's securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results on August 12, 2026.

Deccan Cements Limited has announced the closure of its trading window from July 1, 2026, to August 14, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to directors, designated employees, and their dependents. The window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026, which are tentatively scheduled for August 12, 2026. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.