Anjani Portland Cement Limited has informed the Exchange about appointment of Secretarial auditors
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Anjani Portland Cement's board, at its August 12, 2025 meeting, approved unaudited Q1 FY26 results showing a strong turnaround — standalone revenue rose to Rs. 11,574 lakhs (from Rs. 9,703 lakhs a year ago) and the company swung to a net profit of Rs. 56 lakhs versus a Rs. 1,006 lakh loss in Q1 FY25. Consolidated revenue grew to Rs. 13,953 lakhs with a reduced net loss of Rs. 561 lakhs (vs. Rs. 1,310 lakhs loss). The board appointed Ms. Krithika Vijay Karthik (22 years of experience) as the new Company Secretary and Compliance Officer effective August 12, 2025. It also appointed M/s. Narasimha Murthy & Co. as Cost Auditors for FY 2025-26 and M/s. D Hanumantha Raju & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
The sharp swing back to profitability on a standalone basis is a positive signal for shareholders, while the consolidated loss narrows meaningfully year-on-year. The auditor and company secretary appointments are routine governance actions that support compliance; no senior management exits were disclosed.