Anjani Portland Cement Ltd

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.

Meeting Details

• Board meeting scheduled for Wednesday, May 27, 2026.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

• No additional material items disclosed in this chunk.