Orient Cement Ltd

Orient Cement Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI PIT Regulations.

Orient Cement Ltd has received 'no adverse objection' letters from BSE and 'no objection' from NSE regarding its proposed Scheme of Amalgamation with Ambuja Cements Ltd. This follows the Board's approval of the scheme under Sections 230-232 of the Companies Act, 2013. The scheme is still subject to further statutory, regulatory, and shareholder/creditor approvals. SEBI has provided specific comments on the draft scheme, emphasizing disclosure of ongoing proceedings, website updates, compliance with master circulars, and ensuring financials are not older than six months. The observation letters will be available on the company's website.

Orient Cement Ltd has issued a notice to its shareholders regarding the specimen copy of a notice sent to them. This notice informs shareholders about equity shares that are liable to be transferred to the Investor Education and Protection Fund (IEPF) due to unpaid or unclaimed dividends for seven consecutive years or more, starting from the dividend paid for the financial year 2018 onwards. The company is reminding shareholders to claim their unpaid dividends by August 20, 2026, to avoid their underlying shares being transferred to the IEPF. Shareholders can claim both unclaimed dividends and shares from the IEPF Authority using Form IEPF-5.

Orient Cement Ltd. will hold its 15th Annual General Meeting on June 26, 2026, via video conferencing. The Integrated Annual Report for FY 2025-26, including the Notice of AGM and Business Responsibility and Sustainability Report, has been sent electronically to members and is available on the company's website. The report highlights financial performance, strategic priorities, and sustainability initiatives.

Orient Cement Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as part of its Integrated Annual Report. The report, compliant with Regulation 34(2)(f) of SEBI Listing Obligations, is accessible on the company's website. Key details include the company's CIN (L26940GJ2011PLC171878), registered and corporate address in Ahmedabad, and primary business activity of manufacturing cement and clinker, accounting for 100% of its turnover. The report also provides data on employee demographics, gender representation, and turnover rates.

Orient Cement Ltd has released its Integrated Annual Report for the financial year 2025-26, including the notice for the 15th Annual General Meeting (AGM). The AGM is scheduled for June 26, 2026, and will be held via video conferencing. The report highlights key financials for FY26, including revenue from operations of ₹2,793 crore, EBITDA of ₹568 crore, and a profit after tax of ₹338 crore. The company's market capitalization as of March 31, 2026, stood at ₹2,520 crore. The report also details the company's strategic priorities, operational excellence, digital initiatives, and sustainability efforts.

Orient Cement's Board approved audited financial results for FY26. The Board recommended a final dividend of ₹0.50 (50%) per equity share for FY 2025-26, subject to shareholder approval at the 15th Annual General Meeting (AGM) scheduled for June 26, 2026. The record date for determining dividend entitlement is June 12, 2026, with payment on or after July 1, 2026, if approved. Additionally, the company appointed M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY 2026-27 and M/s. Grant Thornton Bharat LLP as Internal Auditor, replacing Mr. Shobhit Dwivedi due to organizational restructuring.

Orient Cement's Board of Directors, at its meeting on April 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors M/s. G. K. Choksi & Co. The Board recommended a dividend of ₹0.50 per equity share (50%) for FY 2025-26, subject to shareholder approval at the 15th Annual General Meeting scheduled for June 26, 2026. The record date for the dividend is June 12, 2026, with payment on or after July 1, 2026. Additionally, the Board approved the appointment of M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY 2026-27 and M/s. Grant Thornton Bharat LLP as Internal Auditors, replacing Mr. Shobhit Dwivedi due to organizational restructuring.

Orient Cement's Board of Directors met on April 28, 2026, approving the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board recommended a dividend of ₹0.50 per equity share (50%) for FY 2025-26, subject to shareholder approval at the 15th Annual General Meeting on June 26, 2026. The record date for the dividend is June 12, 2026, with payment on or after July 1, 2026. Additionally, M/s. P.M. Nanabhoy & Co. were appointed as Cost Auditors for FY 2026-27, and M/s. Grant Thornton Bharat LLP as Internal Auditors, replacing Mr. Shobhit Dwivedi due to organizational restructuring.

Orient Cement Ltd. announced the appointment of M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY 2026-27 and M/s. Grant Thornton Bharat LLP as Internal Auditors, replacing Mr. Shobhit Dwivedi due to organizational restructuring. The board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹0.50 per equity share, and scheduled the AGM for June 26, 2026.