Barak Valley Cements Limited has informed the Exchange about General Updates- Appointment of secretarial auditor,company secretary,cost auditor,internal auditor,Director retire by rotation, Fixation of AGM date, time venue, appointment of scrutinizer,book closure etc
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Barak Valley Cements Limited announced its Q1 FY26 (ended June 30, 2025) unaudited results with standalone revenue from operations at Rs. 5,752.17 lakhs (slightly down from Rs. 5,786.98 lakhs in Q1 FY25) and standalone profit after tax at Rs. 254.16 lakhs (vs Rs. 299.36 lakhs in Q1 FY25). Consolidated PAT improved to Rs. 132.95 lakhs from Rs. 118.29 lakhs year-on-year. The statutory auditor (P.K. Lakhani & Co.) issued an unmodified limited review opinion. The 26th AGM is fixed for September 29, 2025 via video conferencing, with book closure from September 23–29, 2025 and e-voting from September 26–28, 2025. The Board also appointed Mrs. Preeti Bhatia as Company Secretary (effective Aug 4, 2025), M/s Gaurav Yadav & Co. as Secretarial Auditor (5-year term), Mr. Deepak Virmani as Internal Auditor, and reappointed M/s RKKV & Associates as Cost Auditor. Director Mr. Gaurav Tulshyan, retiring by rotation, was reappointed subject to shareholder approval.
Routine quarterly filing — standalone earnings dipped modestly YoY, while consolidated profits showed a small improvement. No negative governance signals; results carry a clean audit opinion. Shareholders should watch the AGM on September 29 for approval of the director reappointment and new secretarial auditor.