Barak Valley Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Barak Valley Cements held its 26th Annual General Meeting on September 29, 2025, via video conferencing from 3:00 PM to 4:32 PM, with 44 members present. Four items of business were transacted: adoption of the audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Gaurav Tulshyan as a director retiring by rotation; ratification of remuneration payable to the Cost Auditor for FY ending March 31, 2026; and appointment of the Secretarial Auditor for five consecutive financial years from FY2025-26 to FY2029-30. E-voting was facilitated by NSDL, with remote voting conducted from September 26 to September 28, 2025. The Chairman, Mr. Kamakhya Chamaria, addressed shareholders on the company's performance during FY2024-25, and members were given the opportunity to ask questions. Consolidated voting results are to be shared with the stock exchanges within two working days of the meeting's conclusion.
This is a routine procedural disclosure with no immediate material impact on the stock. Shareholders should await the voting results to confirm passage of the resolutions, particularly the re-appointment of directors and appointment of the secretarial auditor for the next five years.