DECCAN CEMENTS LTD.-$

Deccan Cements Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended September 30, 2026. The trading window will remain closed until 48 hours after the declaration of these results, closing on November 14, 2026.

Deccan Cements Ltd conducted its 46th Annual General Meeting (AGM) on September 29, 2026, entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, chaired by Ms. P. Parvathi, Chairperson and Managing Director, was held in compliance with SEBI regulations. Shareholders had the option of remote e-voting from September 26-28, 2026, with an additional InstaPoll facility available during the AGM for those who did not participate in remote voting. The voting results, along with the scrutinizer's report, will be communicated to stock exchanges and published on the company's website by September 30, 2026. The company also confirmed that the auditor's report on the financial statements contained no qualifications.

Deccan Cements Ltd has announced the closure of its trading window from October 1, 2026, to November 14, 2026. This closure is in connection with the declaration of unaudited financial results for the quarter ended September 30, 2026. The trading window will reopen 48 hours after the declaration of these results, which are tentatively scheduled for November 12, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricting trading by directors, designated employees, and their dependents during this period.

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.