HEMADRI CEMENTS LTD.

Hemadri Cements Limited has announced its 44th Annual General Meeting (AGM) scheduled for September 29, 2026, to be conducted via Video Conferencing. The company is currently in voluntary liquidation. The 44th Annual Report for the Financial Year 2025-26, which includes the AGM notice, has been submitted and uploaded to the company's website. Financial highlights for the past five years show significant losses in recent periods, with net sales declining to ₹0 in FY26 from ₹8246.15 Lakhs in FY22. The company reported a net loss after tax of ₹126.67 Lakhs for FY26, compared to a loss of ₹2705.91 Lakhs in FY25. Net worth has also decreased significantly over the period. The report also lists the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Auditor, Banker, and Registrar and Share Transfer Agent.

Hemadri Cements Ltd announced that its 44th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set September 22, 2026, as the cut-off date for determining voting rights. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. Shareholders will have the option for remote e-voting, which will commence on September 26, 2026, at 10:00 AM and conclude on September 28, 2026, at 5:00 PM.

Hemadri Cements Ltd announced that its Board of Directors has approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company is currently in voluntary liquidation, and the financial results have been prepared on a liquidation basis, not on a going concern basis, following the commencement of voluntary liquidation proceedings. The equity shares of the company have been suspended from trading on the BSE since November 24, 2025. The auditor's review report confirms that the results comply with applicable accounting standards and SEBI regulations.

Hemadri Cements Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were prepared on a liquidation basis due to the company being in voluntary liquidation since July 14, 2025. The equity shares of the company have been suspended from trading on the BSE since November 24, 2025. The independent auditor's review report confirms that the results comply with applicable accounting standards and SEBI regulations, and contain no material misstatements.

Hemadri Cements Ltd has announced that its Board of Directors will convene on August 13, 2026, via video conference. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015, ensuring transparency and timely disclosure of financial performance to stakeholders.

Hemadri Cements Limited, through its Liquidator, has commenced the distribution of proceeds to its equity shareholders. A sum equivalent to the face value of shares (₹10 per share) is being distributed. Payments totaling ₹72,52,960 for 7,25,296 shares held in Demat format were made on July 20th and 21st, 2026, via NEFT/RTGS. Shareholders holding shares in physical format are urged to update their contact and bank details with the company's RTA to facilitate their payout. The process is being conducted under the SEBI LODR regulations and the Insolvency and Bankruptcy Code, 2016.

Hemadri Cements Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from June 30, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons, connected persons, and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these financial results will be communicated separately.

Hemadri Cements Ltd has announced the sad demise of its Director, Mr. Gopalsamy Rajan, who passed away on June 18, 2026. Mr. Rajan had been associated with the company since 2021 and was instrumental in its growth. The Board of Directors and employees have expressed their condolences to his family. The company has provided the necessary disclosures as per SEBI regulations.

Hemadri Cements Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following the recommendations of the Audit Committee. The board also noted the Statutory Auditors’ Report on the audited financial results. The financial statements were prepared on a liquidation basis, recognizing a revaluation reserve of ₹4,710.77 lakh. The company realized ₹4,277.00 lakhs from the sale of land and factory assets via e-auction, with a difference of ₹205.87 lakhs transferred to the Statement of Profit and Loss.

Hemadri Cements Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following the Audit Committee's recommendations. The board also noted the Statutory Auditors’ Report on these results. The financial statements were prepared on a liquidation basis, recognizing a revaluation reserve of ₹4,710.77 lakhs. The company realized ₹4,277.00 lakhs from the sale of land and factory assets via e-auction.