Anjani Portland Cement Limited has informed the Exchange about appointment of cost auditors
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Anjani Portland Cement Limited's board, at its meeting on August 12, 2025, approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). On a standalone basis, revenue from operations rose to Rs. 11,574 lakhs from Rs. 9,703 lakhs in Q1 FY25, and the company swung to a net profit of Rs. 56 lakhs (EPS Rs. 0.92) versus a net loss of Rs. 50 lakhs a year earlier. The board also appointed Ms. Krithika Vijay Karthik as Company Secretary and Compliance Officer effective August 12, 2025, 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 holding company Chettinad Cement Corporation, subsidiary Bhavya Cements, and Chettinad Minerals and Logistics. The 41st Annual General Meeting is scheduled for September 25, 2025 via video conferencing.
Q1 FY26 shows a clear turnaround to profitability with revenue growth of around 19% year-on-year, which is positive for shareholders. The multiple auditor and KMP appointments are routine compliance matters and not expected to materially impact the stock. Material related-party transactions with the parent and group entities are common for a subsidiary and will require shareholder ratification at the upcoming AGM.