Burnpur Cement Ltd

Management change

• ARC approved the re-appointment and redesignation of Mr. Pawan Pareek as Whole-time Director and CFO.
• Term fixed at two years, effective 18 May 2026.
• Appointment aligns with Board designation earlier on 18 May 2026.
• UV ARC approved the change under SARFAESI Act 2002.
• Annexure-B provides Regulation 30 disclosures for investor records.
• No monetary terms disclosed in the filing.

Purpose and approvals

• Trading approval for post-capital-reduction equity shares following the NCLT order dated 30 October 2024.
• NSE and BSE listing notices dated 7 August 2026; listing effective 11 August 2026.

Capital reduction details

• Capital reduced from Rs 86.12 crore to Rs 17.22 crore.
• Equity shares reduced from 8,61,24,363 to 1,72,24,873.

Share and listing specifics

• Distinctive numbers 1 to 17,224,873; symbol BURNPUR; group T; market lot 1.
• ISIN INE817H01022; scrip code 532931; lock-in NA.
• Listing on Aug 11, 2026 in Trade-for-Trade for 10 days; special pre-open session.

Record date and regulatory context

• Record date for reduction fixed Jan 30, 2025.
• NEAPS listing process; NSE NEAPS mobile app launched.

Promoter-to-public reclassification

• Burnpur Cement submitted NSE reclassification application to move promoters to Public under Regulation 31A.
• Application dated August 5, 2026.
• Names proposed for reclassification: Suchitra Agarwal; Ram Prasad Agarwal; Shakuntala Devi Agarwal.
• Additional names: Ram Prasad Agarwal (HUF); Manoj Kumar Agarwal; Bharosa Distributors Pvt. Ltd.
• Regulatory basis: Regulation 30 and 31A of SEBI LODR; review sought.
• Status: submitted; outcome pending.

Reclassification to Public category

• The company filed an application with BSE on August 5, 2026 seeking review of promoter to public reclassification.
• Suchitra Agarwal to be reclassified from Promoter category.
• Ram Prasad Agarwal to be reclassified from Promoter.
• Shakuntala Devi Agarwal to be reclassified from Promoter.
• Ram Prasad Agarwal (HUF) to be reclassified from Promoter Group.
• Manoj Kumar Agarwal to be reclassified from Promoter.
• Bharosa Distributors Pvt. Ltd to be reclassified from Promoter Group.
• Subject to regulatory approvals and final exchange clearance.

Book closure details

• Book closure: Sept 16, 2026 to Sept 22, 2026 (inclusive).
• Purpose: closure for the company's 40th AGM.
• Record date for voting eligibility via e-voting: Sept 15, 2026.
• AGM date: Sept 22, 2026.
• Security: Equity shares.

Financial results and approval

• Quarter ended 30 June 2026: unaudited interim results; Board approved the Statement.
• Auditor concluded no material misstatement in the unaudited results.

Going concern and operations

• Emphasis of Matter: discontinued operations since Nov 2023; not a going concern; adjustments not ascertainable.

Cash, assets and litigations

• Cash in hand Rs 22.90 lakhs at Asansol unit idle for over 3 years.
• Patratu assets fully sold; no operational unit as of 30.06.2026.
• Ongoing direct and indirect tax litigations; impact not ascertainable.

Dematerialisation status

• Dematerialisation requests processed; securities listed on exchanges.
• Security certificates received for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the register of members.