Barak Valley Cements Limited has informed the Exchange regarding Board meeting held on August 14, 2025.
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Barak Valley Cements Limited's Board met on August 14, 2025 and approved the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations was Rs. 5,752.17 Lakhs (vs Rs. 5,786.98 Lakhs in Q1 FY25), while standalone profit after tax fell to Rs. 254.16 Lakhs (vs Rs. 299.36 Lakhs YoY). On a consolidated basis, PAT rose to Rs. 132.95 Lakhs from Rs. 118.29 Lakhs YoY, though total revenue dipped slightly to Rs. 5,752.17 Lakhs from Rs. 5,705.67 Lakhs. Standalone EPS stood at Rs. 1.15 (vs Rs. 1.35), and consolidated EPS at Rs. 0.60 (vs Rs. 0.53). The statutory auditor (P.K. Lakhani & Co.) issued a limited review report with an unmodified opinion. The Board also fixed September 29, 2025 (3:00 PM) as the date for the 26th AGM via video conferencing, with the record date set as September 22, 2025 and remote e-voting from September 26–28, 2025. Several appointments were approved, including Mrs. Preeti Bhatia as Company Secretary (w.e.f. August 4, 2025), Mr. Deepak Virmani as Internal Auditor, M/s RKKV & Associates as Cost Auditor, Mr. Gaurav Yadav & Co. as Secretarial Auditor (5-year term subject to shareholder approval), and the reappointment of Mr. Gaurav Tulshyan as Director retiring by rotation.
Mixed Q1 performance – standalone profits declined year-on-year while consolidated profits improved, though overall revenue stayed roughly flat. The other items (AGM logistics, auditor and secretary appointments, director reappointment) are routine governance matters and unlikely to move the stock on their own.