Anjani Portland Cement Ltd

Anjani Portland Cement Limited — Trading Window Closure from October 1, 2026 until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026

AGM details

• AGM held Sept 10, 2026 at 11:30 A.M. IST via VC/OAVM.
• Record date for voting eligibility: Sept 3, 2026.
• Remote e-voting from Sept 7 to Sept 9, 2026.
• No physical attendance; meeting conducted through VC/OAVM.

Resolutions

• Item 1: Ordinary—adopt audited standalone and consolidated financial statements for FY ended March 31, 2026.
• Item 2: Ordinary—reappoint Palani Ramkumar as director by rotation.
• Item 3: Ordinary—ratify remuneration payable to Cost Auditors for FY ending March 31, 2027.
• Item 4: Ordinary—approve material related party transactions with Chettinad Cement Corporation Private Limited.
• Item 5: Ordinary—approve material related party transactions with Bhavya Cements Private Limited.
• Item 6: Ordinary—approve subsidiary related party transactions with Chettinad Cement Corporation Private Limited.
• Item 7: Ordinary—approve subsidiary related party transactions with Chettinad Minerals and Logistics Private Limited.

Voting results

• Item 1: Passed; 99.992% in favour, 0.008% against; 10 abstentions.
• Item 2: Passed; 99.992% in favour, 0.008% against; 10 abstentions.
• Item 3: Passed; 99.992% in favour, 0.008% against; 10 abstentions.
• Item 4: Passed; 97.670% in favour, 2.330% against; some abstentions noted.
• Item 5: Passed; ~99.788% in favour, 0.212% against.
• Item 6: Passed; 97.670% in favour, 2.330% against.
• Item 7: Passed; 99.992% in favour, 0.008% against.

Dividend

• Dividend: no proposal or declaration reported.

Directors

• Director changes: Palani Ramkumar reappointed as director (retirement by rotation).

Auditors

• Cost Auditors remuneration ratified for FY ending March 31, 2027.

Material related party transactions

• Approval for material related party transactions with Chettinad Cement Corporation Private Limited.
• Approval for material related party transactions with Bhavya Cements Private Limited.
• Approval for subsidiary-related transactions with Chettinad Cement Corporation Private Limited.
• Approval for subsidiary-related transactions with Chettinad Minerals and Logistics Private Limited.

Other material approvals

• No other material approvals reported.

AGM details

• Date/time: 10 September 2026 at 11:30 IST; mode: VC/OAVM.
• Remote e-voting: Sep 7–9, 2026 (09:00–17:00 IST); cut-off: Sep 3, 2026.

Resolutions

• Ordinary: adopt standalone and consolidated financial statements for FY2025-26.
• Ordinary: reappoint Palani Ramkumar as director (retiring by rotation).
• Ordinary: ratify cost auditors' remuneration for FY2026-27 (₹2,25,000 plus taxes/expenses).
• Ordinary: approve material related party transactions with CCCPL up to ₹400 crore for 15 months.
• Ordinary: approve material related party transactions with Bhavya Cements Private Limited up to ₹150 crore for 15 months.
• Ordinary: approve material related party transactions of the subsidiary with CCCPL up to ₹500 crore for 15 months.
• Ordinary: approve material related party transactions of the subsidiary with CCCPL/CCCPL-related entities up to ₹25 crore.

Dividend

• Dividend for FY2025-26: none; no dividends proposed or declared.

Director/KMP changes

• Palani Ramkumar to be reappointed; retirement by rotation.
• Krithika Vijay Karthik appointed Company Secretary & Compliance Officer w.e.f Aug 12, 2025; Subhanarayan Muduli ceased Jul 15, 2025.

Auditors & remuneration

• Statutory auditors: M/s S C Bose & Co continuing; tenure through 2029 (5 consecutive years).
• Cost Auditors remuneration ratified: ₹2,25,000 plus taxes and out-of-pocket expenses.

Material related party transactions

• CCCPL: holding company; BCPL: subsidiary; CMLPL: related party; RPTs proposed as above with aggregate values.
• CCCPL up to ₹400 crore; BCPL up to ₹150 crore; BCPL–CCCPL up to ₹500 crore; BCPL–CCCPL/CMLPL up to ₹25 crore.

Other governance approvals

• Omnibus approvals for related party transactions sought; Audit Committee/Board to approve.
• RPT Industry Standards information provided in Annexure – minimum information mandated.

Standalone results

• Standalone revenue from operations: Rs 4,273 lakh for quarter ended 30-Jun-2026.
• Standalone total income: Rs 4,278 lakh for quarter ended 30-Jun-2026.
• Standalone expenses: Rs 4,634 lakh; PBT before tax: Rs -356 lakh; net loss: Rs -373 lakh.
• Standalone EPS: Rs -1.27.
• Cement revenue Rs 4,273 lakh; Power revenue Rs 524 lakh; inter-segment revenue Rs 524 lakh.

Consolidated results

• Consolidated revenue from operations: Rs 8,976 lakh; total income: Rs 8,992 lakh.
• Consolidated expenses: Rs 10,076 lakh; PBT before tax: Rs -1,084 lakh.
• Total tax expense: Rs 104 lakh; net profit: Rs -980 lakh.
• Consolidated EPS: Rs -2.41.
• Cement revenue Rs 8,976 lakh; Power revenue Rs 524 lakh; inter-segment revenue Rs 524 lakh.

Auditor's review note

• Auditor's review concluded no material misstatement; results include Bhavya Cements subsidiary.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Other Notes

Demat/remat status

• Details of dematerialised/rematerialised securities for the period have been furnished to all stock exchanges.