HEIDELBERGCEMENT INDIA LTD.

HeidelbergCement India Ltd has reported its monthly update regarding the special window for re-lodgement of physical share transfer requests, as per SEBI circular. For the month of August 2026, the company received no requests for re-lodgement of physical share transfers. This was confirmed by their Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited. Consequently, the number of requests processed, approved, and rejected were all NIL, with no processing time recorded. This update indicates no activity in physical share transfers during the reporting period.

HeidelbergCement India Ltd has announced the closure of its trading window for dealing in equity shares. This closure, effective from October 1, 2026, applies to promoters, directors, designated persons, and their immediate relatives, in compliance with SEBI regulations. The trading window will reopen two days after the declaration of the company's unaudited financial results for the second quarter ended September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

HeidelbergCement India Limited has filed its Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice for the 67th Annual General Meeting (AGM) scheduled for September 24, 2026. Shareholders without registered email addresses will receive a letter with a web-link to access the report. The Annual Report, themed 'Enabling Sustainable Growth Building Value Responsibly,' details the company's corporate information, sustainability initiatives, operational aspects, management profiles, and statutory reports, including financial statements. It highlights India's growth story and the cement industry's crucial role, emphasizing HeidelbergCement India's commitment to financial performance, environmental responsibility, social purpose, and governance.

HeidelbergCement India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's corporate information, business activities, operations, and employee data. The company's primary business activity is the manufacturing and selling of cement, contributing 100% to its turnover. Operations are spread across one integrated cement unit, one registered office, five grinding units, and nine regional marketing offices nationally. The company serves diverse customers through trade and non-trade segments, including dealers, retailers, retail customers, real estate developers, infrastructure companies, and government departments. As of March 31, 2026, the company had 741 employees and 224 workers.

HeidelbergCement India Ltd has announced the record date for its final dividend for the financial year 2025-26. The company has fixed Friday, September 11, 2026, as the record date for determining shareholders eligible to receive a dividend of ₹7 per equity share (70%). The 67th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, to be held via Video Conferencing. The cut-off date for AGM attendance entitlement is September 17, 2026. E-voting will be open from September 21 to September 23, 2026. The dividend, if declared at the AGM, will be paid within thirty days.

HeidelbergCement India Limited has announced its 67th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 01:30 PM IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited financial statements for the financial year ended 31 March 2026, and declare a dividend of ₹7 per equity share (70%) for the same period. The cut-off date for AGM attendance is 17 September 2026, and the record date for dividend entitlement is 11 September 2026. E-voting will be open from 21 September 2026 to 23 September 2026. The Annual Report, including the AGM notice, will be sent to shareholders and uploaded on the company's website.

HeidelbergCement India Ltd has reported its monthly update regarding the special window for re-lodgement of transfer requests of physical share forms. As per the communication from their Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, no requests were received during the month of July 2026. Consequently, no requests were processed, approved, or rejected, and no processing time was recorded. This update is in compliance with SEBI circulars concerning the re-lodgement process.

HeidelbergCement India Ltd has reported no requests for re-lodgement of transfer of physical share forms during the month of June 2026. This update is in accordance with SEBI's circular regarding a special window for such requests. The company's Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, confirmed the absence of any received, processed, approved, or rejected requests. Consequently, the average processing time for requests remains NIL. This indicates no activity related to physical share transfers during the reporting period.

HeidelbergCement India Ltd announced the outcome of its Board Meeting held on July 29, 2026. The Board considered and approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term of five years, commencing August 18, 2026, subject to shareholder approval. The meeting also reviewed the Limited Review Report from the Statutory Auditors and a press release.

HeidelbergCement India Limited announced the outcome of its Board Meeting held on July 29, 2026. The Board considered and approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term of five years, commencing August 18, 2026, subject to shareholder approval. Ms. Narang's profile highlights extensive experience in business leadership, strategic perspective, and expertise in global business practices.