Anjani Portland Cement Limited has informed the Exchange regarding Board meeting outcome of meeting held on August 12, 2025.
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Awaiting price reaction for this filing.
The Board of Anjani Portland Cement approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue rose to Rs. 11,574 lakhs from Rs. 9,703 lakhs in Q1 FY25, a growth of about 19%, while consolidated revenue grew to Rs. 13,953 lakhs from Rs. 11,578 lakhs, crossing the 20% growth mark. Despite the revenue improvement, the company reported a small standalone net loss of around Rs. 56 lakhs and a similar consolidated net loss, though consolidated losses narrowed sharply from Rs. 1,310 lakhs a year ago. The Board also appointed Ms. Krithika Vijay Karthik as the new Company Secretary and Compliance Officer, re-appointed M/s. Narasimha Murthy & Co. as Cost Auditors for FY 2025-26, and appointed M/s. D Hanumantha Raju & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The Board approved material related party transactions with its holding company Chettinad Cement Corporation, subsidiary Bhavya Cements Private Limited, and Chettinad Minerals and Logistics (an entity controlled by KMP of the holding company). The 41st Annual General Meeting is scheduled for September 25, 2025, via video conferencing.
Revenue growth is encouraging, especially on a consolidated basis where losses have narrowed dramatically, but the company is still reporting net losses, so profitability recovery is not yet confirmed. Shareholders should watch the new Company Secretary appointment and note the significant related party transactions with the Chettinad group, which could have governance implications. No major negative surprise for the stock in this filing.