Deccan Cements Limited has informed the Exchange regarding Board meeting held on August 12, 2025.
DECCANCE · price
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Awaiting price reaction for this filing.
The Board of Directors of Deccan Cements approved the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with the Limited Review Report. A final dividend for FY 2024-25 has been proposed, with September 16, 2025 fixed as the record date and October 13, 2025 as the payment date, subject to shareholder approval at the upcoming AGM. The 45th Annual General Meeting has been scheduled for September 23, 2025, to be held via video conferencing. M/s Aruna Prasad & Co, Cost Accountants, Chennai has been appointed as Cost Auditor for FY 2025-26.
Routine corporate housekeeping with no surprises — Q1 results have been cleared, dividend and AGM timelines are set, and a new cost auditor has been appointed. Investors should watch for the actual Q1 numbers when published separately, as this filing does not contain them.