Anjani Portland Cement Limited has informed the Exchange regarding Board meeting held on August 12, 2025.
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Anjani Portland Cement's board, at its August 12, 2025 meeting, approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). On a standalone basis, revenue from operations stood at Rs. 11,574 lakhs (vs Rs. 9,703 lakhs in Q1 FY25), with the company swinging to a profit before tax of Rs. 253 lakhs and a net profit of Rs. 56 lakhs, compared to losses of Rs. 1,062 lakhs and Rs. 1,006 lakhs respectively a year earlier. Standalone EPS turned positive at Rs. 0.19 (vs Rs. -3.43). However, consolidated results remained in the red with a net loss of Rs. 561 lakhs, dragged by subsidiary Bhavya Cements (which alone posted a Rs. 412 lakh loss). The board also appointed Ms. Krithika Vijay Karthik as Company Secretary, reappointed M/s. Narasimha Murthy & Co. as Cost Auditors for FY26, and appointed M/s. D Hanumantha Raju & Co. as Secretarial Auditors for five years (FY26-FY30), subject to shareholder approval. Material related party transactions with holding company Chettinad Cement Corporation, subsidiary Bhavya Cements, and Chettinad Minerals & Logistics were approved. The 41st AGM is scheduled for September 25, 2025 via video conferencing.
Positive signal for shareholders as the standalone business returned to profitability with a year-on-year revenue jump of around 19%, though consolidated performance remains weak due to subsidiary losses. Multiple related-party transactions with the Chettinad group reinforce the company's dependence on its parent and may attract governance scrutiny, while the AGM on September 25 is the next key event for shareholders.