Sri Chakra Cement Ltd

Sri Chakra Cement Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Srirama Vara Prasad Nendraganti, effective May 30, 2026, after business hours. The resignation is due to personal reasons. Mr. Nendraganti will also cease to be a Key Managerial Personnel as per the Companies Act 2013 and SEBI LODR Regulations. The Board of Directors will record the resignation at the upcoming Board Meeting. The company is in the process of appointing a new CFO and will communicate the appointment to the stock exchange in due course.

Sri Chakra Cement Ltd has re-appointed Sri Vijayulu Reddy Kaliki as an Independent Director for a second tenure of five years, effective from November 9, 2026, subject to member approval at the upcoming Annual General Meeting. The reappointment follows the recommendation of the Nomination and Remuneration Committee and aims to strengthen the Board. Sri Vijayulu Reddy Kaliki is a qualified Chartered Accountant with 40 years of experience.

Sri Chakra Cement Ltd has appointed M/s. T Mohan & Associates as Internal Auditor and M/s. Naval & Associates as Cost Auditor for the financial year 2026-27. The appointments were approved by the Board of Directors based on the recommendation of the Audit Committee, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sri Chakra Cement Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the results are announced to the stock exchange.

Sri Chakra Cement Ltd has announced the closure of its trading window in accordance with SEBI regulations and the company's Insider Trading Policy. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the consideration of these results will be intimated in due course.

Sri Chakra Cement Ltd. has announced the sale of its Grinding Unit and certain land parcels to J.K. Cement Ltd. for approximately ₹ 8.08 Crores. The assets are currently not operational and the sale is in line with the company's objective of rationalising and monetising non-core assets. The transaction does not constitute a substantial part of the company's undertaking and is not expected to have a material impact on its ongoing operations. The sale is subject to customary conditions precedent and the completion of due diligence by the purchaser.

The Board of Directors of Sri Chakra Cement Ltd. approved the unaudited quarterly financial results for the quarter ended 31st December 2025. The revenue from operations stands at INR 3,539.32 lakhs, a increase from the previous quarter. The net loss for the quarter is INR 5,821.33 lakhs. The company is currently assessing the impact of the New Labour Codes on its operations.

Sri Chakra Cement Ltd. has announced that its Board of Directors will meet on February 5, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2025. The meeting will be held at the Corporate Office of the Company in Hyderabad, Telangana, India. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in securities of the Company is closed for all the Directors/ Officers/ Designated Persons of the Company from January 1, 2026. The window will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange.

Sri Chakra Cement Ltd has announced the closure of its trading window in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Insider Trading Policy. The trading window will remain closed from January 1, 2026 until 48 hours after the declaration of quarterly un-audited financial results for the quarter ended December 31, 2025. The date of the Board Meeting for the consideration of these results will be informed in due course.

Sri Chakra Cement Ltd has approved the unaudited financial results for the quarter and half-year ended 30th September, 2025. The board meeting was held on 14th November, 2025 and the results were approved in the meeting. The company's revenue from operations for the quarter is Rs. 3,445.50 lacs and the total income is Rs. 3,539.32 lacs. The total expenses for the quarter are Rs. 4,073.92 lacs and the profit before tax is Rs. (534.60) lacs. The company has no paid-up share capital and the earnings per equity share for the quarter is (5.57). The balance sheet as of 30th September 2025 shows total assets of Rs. 28,578.23 lacs and total liabilities of Rs. 22,224.73 lacs.