Vaishno Cement Company Ltd

Vaishno Cement Company Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the un-audited financial results for the second quarter ended September 30, 2026. The meeting will also include the review of the limited review report for the same period. Additionally, the company has informed that the trading window for its securities will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results, closing on November 7, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vaishno Cement Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the Unaudited Financial Results for the second quarter ended September 30, 2026, are made public. All concerned individuals are advised against trading in the company's securities during this period. The date for the Board Meeting to consider these financial results will be intimated separately.

Vaishno Cement Company Ltd. has informed the stock exchanges that it has sent a letter to shareholders providing a web-link to its Annual Report for FY 2025-26. This is for members who have not registered their email addresses. The Annual Report, which includes the Notice of the 39th AGM, is also available on the company's website. The filing was made pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Vaishno Cement Company Ltd. has announced the details for its 39th Annual General Meeting (AGM), scheduled for Tuesday, September 15, 2026, at 02:00 P.M. The company has set Tuesday, September 8, 2026, as the cut-off date for voting on AGM resolutions. Book closure for the AGM will be from Wednesday, September 9, 2026, to Monday, September 14, 2026. E-voting will commence on Friday, September 11, 2026, at 09:00 A.M. and conclude on Monday, September 14, 2026, at 05:00 P.M. The Annual Report for the Financial Year 2025-26 has also been enclosed and will be available on the company's website.

Vaishno Cement Company Ltd has announced a book closure period for its 39th Annual General Meeting (AGM). The Register of Members and Share Transfer Register will be closed from September 9, 2026, to September 14, 2026, inclusive. This closure is in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings. The company's CIN is L26942WB1992PLCo57087, with its registered office in Kolkata.

Vaishno Cement Company Ltd announced its 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The company presented its Annual Report, highlighting progress and future outlook. Key agenda items included the adoption of audited financial statements for FY26, reports from the Board and Auditors, and the re-appointment of Mr. Jatin Nanji Chheda who retires by rotation. Additionally, Mrs. Rajeswari Bangal is proposed for re-appointment as an Independent Director for a second term of five years. The AGM was conducted via Video Conferencing.

Vaishno Cement Company Ltd. announced the outcome of its Board Meeting held on August 17, 2026. The board approved the re-appointment of Mr. Jatin Nanji Chheda as Whole Time Director and also as a Director retiring by rotation. Additionally, Mrs. Rajeswari Bangal and Mr. Suman Das were re-appointed as Non-Executive Independent Directors. The company also accepted the resignation of its Secretarial Auditor, M/s. Nishant Bajaj & Associates, and appointed M/s. NNJ & Co. as the new Secretarial Auditor for a term of five years. The Board also fixed the date, time, and venue for the Annual General Meeting and the book closure period.

Vaishno Cement Company Ltd. announced the outcome of its Board Meeting held on August 17, 2026. The board approved the re-appointment of Mr. Jatin Nanji Chheda as Whole Time Director and also as a Director retiring by rotation. Additionally, Mrs. Rajeswari Bangal and Mr. Suman Das were re-appointed as Non-Executive Independent Directors. The company also accepted the resignation of its Secretarial Auditor, M/s. Nishant Bajaj & Associates, and appointed M/s. NNJ & Co. as the new Secretarial Auditor for a term of five years. The Board also fixed the date, time, venue, and book closure for the upcoming Annual General Meeting.

Vaishno Cement Company Ltd has announced the resignation of its Secretarial Auditor, M/s. Nishant Bajaj & Associates. The auditors were appointed for a five-year term starting FY 2025-26. The resignation, effective August 14, 2026, is attributed to other pre-occupations and commitments of the firm. The company stated there are no material reasons for the resignation and no concerns raised by the auditor regarding the management. The Audit Committee and Board will appoint a new Secretarial Auditor in due course.

Vaishno Cement Company Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also reported on the Board of Directors' report for the Financial Year 2025-26. The financial results and review report will be made available on the company's website. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. The auditor's report confirms no material misstatements were found in the unaudited standalone financial results.