Barak Valley Cements Ltd (BVCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Barak Valley Cements Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding the resolutions passed at the AGM.
Annual General Meeting · 01 Oct 2026, 5:06 pm
Voting results and Scrutinizer''s Report of the 27th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 10:56 pm
Summary of the Proceedings of 27th Annual General Meeting of the Company held on Tuesday,29th day of September 2026 at 03: 00 P.M is attached herewith.
Annual General Meeting · 29 Sept 2026, 11:43 pm
as enclosed
Annual General Meeting · 03 Sept 2026, 11:41 pm
as enclosed
Others (Uncategorized) · 03 Sept 2026, 11:40 pm
Approval of revised notice of AGM
Annual General Meeting · 03 Sept 2026, 1:15 am
reappointment of Directors subject to approval of shareholders in the ensuing AGM
Change in Management · 13 Aug 2026, 11:08 pm
as enclosed
Others · 13 Aug 2026, 11:06 pm
Barak Valley Cements Announces AGM and Record Date Barak Valley Cements (BVCL) will hold its 27th Annual General Meeting (AGM) on Tuesday, 29th Sep'26, at 3:00 p.m. The company has set Tuesday, 22nd Sep'26, as the record date for the purpose of the AGM. In connection with this, the Register of Members and Share Transfer Books will be closed from 23rd Sep'26 to 29th Sep'26, inclusive. This announcement was made to the BSE and NSE on 13th Aug'26.
as enclosed
Annual General Meeting · 13 Aug 2026, 11:01 pm
Barak Valley Cements Announces AGM and Record Date Barak Valley Cements will hold its 27th Annual General Meeting (AGM) on Tue, 29th Sep'26 at 3:00 p.m. The company has fixed Tue, 22nd Sep'26 as the Record Date for the purpose of the AGM. The Register of Members and Share Transfer Books will be closed from Wed, 23rd Sep'26 to Tue, 29th Sep'26, inclusive.
quarterly financial statements for quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 10:07 pm
BVCL Reports Strong Q1FY27 Net Profit Growth and Confirms AGM Date Barak Valley Cements (BVCL) reported consolidated net profit of ₹306.25 lakh for Q1FY27, up 130.3% YoY. Revenue from operations grew 2.3% YoY to ₹6,087.11 lakh. Standalone net profit stood at ₹301.60 lakh, a 18.7% YoY increase. The Board has declared unmodified opinion on the limited review report. The 27th AGM will be held on 29th Sep'26 via video conference, with the record date set as 22nd Sep'26. Key reappointments include Mr. Kamakhya Chamaria as MD and Mr. Nishant Garodia as a director.
outcome of board meeting of barak valley cements limited held on 13-08-2026 for discussing the quarterly un-audited financial results of the company.
Outcome · 13 Aug 2026, 9:53 pm
Barak Valley Cements Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,087 (+5.8% YoY | +2.1% QoQ) ■ EBITDA: 611 (+33.2% YoY | +71.1% QoQ) ■ EBITDA Margin (%): 10.0 (+206 bps YoY | +405 bps QoQ) ■ PAT: 306 (+130.3% YoY | +110.8% QoQ) ■ EPS (INR): 1.38 (+130.0% YoY | +109.1% QoQ)
Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Barak Valley Cements Schedules Board Meeting for Q1 FY27 Results Barak Valley Cements Ltd. has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for designated persons, which closed on 01st Jul'26, will remain shut until 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
as enclosed
Others (Uncategorized) · 30 May 2026, 11:05 pm
Barak Valley Cements to Avail Rs. 2.65 Crore Inter-Corporate Loan from Promoter Group Barak Valley Cements Ltd. signed an MoU on 30th May'26 to avail an unsecured inter-corporate loan of up to Rs. 2.65 crore from LKC Industries and Infra Private Limited. The funds are designated for operational expenses and working capital requirements. This transaction is with a related party, as the promoters of both BVCL and LKC are the same, but has been conducted at arm's length. There are no special rights or changes to capital structure associated with the agreement. The total amount outstanding is currently Rs. 2.50 crore.
pfa the results as enclosed
Financial Result · 27 May 2026, 10:19 pm
Barak Valley Cements Q4FY26 PAT Slides 20% YoY to ₹145 Lakhs Barak Valley Cements reported a consolidated Q4FY26 Net Profit of ₹145.27 lakhs, down 19.8% YoY from ₹118.30 lakhs but a recovery from a loss of ₹230.67 lakhs QoQ. Revenue from operations grew 3.2% YoY to ₹5,964.70 lakhs. For the full year FY26, net profit fell 94.3% YoY to ₹29.37 lakhs, while revenue increased 2.0% YoY to ₹21,217.17 lakhs. The board approved the audited financials on 27 May'26, which received an unmodified opinion from statutory auditors. Basic EPS for Q4FY26 stood at ₹0.66.
outcome and results attached
Outcome · 27 May 2026, 10:07 pm
Barak Valley Cements Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 5,965 (+2.9% YoY | +25.2% QoQ) ■ EBITDA: 357 (-17.2% YoY | +446.7% QoQ) ■ EBITDA Margin (%): 6.0 (-145 bps YoY | +461 bps QoQ) ■ PAT: 145 (+22.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.66 (+24.5% YoY | Loss to Profit QoQ)
Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the audited financial ....
Intimation · 27 May 2026, 5:30 am
refer enclosed
Others (Uncategorized) · 17 Apr 2026, 9:13 pm
Barak Valley Cements Confirms Exemption from Large Corporate Borrowing Norms Barak Valley Cements Ltd. has confirmed to exchanges on 17 Apr'26 that it does not qualify as a "Large Corporate" (LC) as of 31 Mar'26. This assessment is based on the framework specified in SEBI circular dated 19 Oct'23. Consequently, the company is not required to comply with the mandatory fund-raising and disclosure requirements for debt securities applicable to Large Corporates, including the Initial Disclosure under Annexure-A of the circular. This notification clarifies its status regarding the specific SEBI regulations.
refer enclosed
Others (Uncategorized) · 16 Apr 2026, 12:02 am
Barak Valley Cements Converts Loan to Equity in Subsidiary Barak Valley Cements Ltd. acquired 7,06,500 additional shares in its wholly-owned subsidiary, Meghalaya Minerals and Mines, on 15 Apr'26. The acquisition was a non-cash transaction, converting an outstanding loan of ₹4.10 Cr into equity via a preferential allotment at ₹58 per share. This price includes a face value of ₹10 and a premium of ₹48. Barak Valley Cements continues to hold 100% of the subsidiary. For FY25, Meghalaya Minerals and Mines reported a turnover of ₹4.69 Cr and an asset size of ₹15.42 Cr.
Barak Valley Cements Limited has informed the Exchange regarding the intimation pursuant to Regulation 30 of SEBI (LODR).
Others (Uncategorized) · 10 Feb 2026, 8:53 pm
Barak Valley Cements Increases Authorised Share Capital to Rs. 60 Crore Barak Valley Cements (BSE: 532916) shareholders approved an increase in the company's Authorised Share Capital via postal ballot on 07 Feb'26. The capital has been raised to Rs. 60 crore from Rs. 25 crore. The new capital structure comprises 6 crore equity shares of Rs. 10 each, up from the previous 2.5 crore shares. This alteration to the Memorandum of Association (MOA) allows the company greater flexibility for potential future fundraising and expansion activities.
Approval of unaudited standalone and consolidated financial results for the quarter ended 31st December 2025.
Financial Result · 09 Feb 2026, 11:20 pm
Barak Valley Cements Q3FY26: Revenue Declines, Company Reports Consolidated Net Loss For Q3FY26 ended 31 Dec'25, Barak Valley Cements reported a consolidated net loss of ₹230.67 lakhs, a sharp decline from the ₹135.55 lakhs profit a year ago. Revenue from operations fell 12.9% YoY to ₹4,765.14 lakhs. Sequentially, the loss widened from ₹18.13 lakhs in Q2FY26. The company also announced the acquisition of Mustoh Cement Limited during the quarter. On a standalone basis, the net loss for the quarter stood at ₹53.19 lakhs, compared to a profit of ₹138.51 lakhs YoY.
Approval of unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2025.
Outcome · 09 Feb 2026, 11:13 pm
BARAK VALLEY CEMENTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 4735 (-13.5% YoY | -0.6% QoQ) ■ EBITDA: 67.2 (-88.4% YoY | -72.0% QoQ) ■ EBITDA Margin (%): 1.4 (-921 bps YoY | -361 bps QoQ) ■ PAT: -231 (Profit to Loss YoY | -1172.3% QoQ) ■ EPS (INR): -1.04 (Profit to Loss YoY | -1200.0% QoQ)
The Trading window is closed wef 01st January 2026 and shall remain closed till 48 hours after the conclusion of Board MEeting after declaration of u-audited Financial results for the ....
Intimation · 09 Feb 2026, 5:30 am
Barak Valley Cements Board to Approve Q3FY26 Results on Feb 9 Barak Valley Cements Ltd. scheduled a Board of Directors meeting on 09 Feb'26 to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended 31 Dec'25. In connection with this, the trading window for designated persons has been closed from 01 Jan'26. The window will reopen 48 hours after the financial results are declared and filed with the stock exchanges. This action complies with SEBI's Listing Obligations and Disclosure Requirement Regulations, 2015.
Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve as attached.
Intimation · 09 Feb 2026, 5:30 am
Barak Valley Cements Board Meeting Set for Feb'26 to Approve Q3FY26 Results Barak Valley Cements Ltd. has scheduled a Board of Directors meeting for 09 Feb'26 at 3:00 PM. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the third quarter and nine months ended 31 Dec'25. The trading window for designated persons, which closed on 01 Oct'25, will remain shut until 48 hours after the results are declared to the stock exchanges.
Barak Valley informed the Exchange regarding the Outcome of the Board Meeting held on 05th January 2026
Outcome · 05 Jan 2026, 9:49 pm
Barak Valley Cements to More Than Double Authorized Share Capital The Board approved increasing authorized share capital by 140% to ₹60 Cr from ₹25 Cr on 05 Jan'26. The increase will be achieved by creating an additional 3.5 Cr equity shares of ₹10/- each, bringing the total to 6 Cr equity shares. This move, which will amend the Memorandum of Association, is now subject to shareholder approval via a postal ballot. The board also approved the draft notice for this postal ballot. This signals potential for future equity fundraising.
Intimation under Regulation 30 of SEBI(LODR)Regulations 2015- Clarification on credit rating assigned by CARE Ratings Ltd
Others (Uncategorized) · 02 Jan 2026, 8:36 pm
Barak Valley Cements Disputes CARE's BB+ "Non-Cooperating" Rating Barak Valley Cements clarified on Jan 02, '25 that the 'BB+ (Issuer Not Cooperating)' rating by CARE should be disregarded. The company states it had formally requested to withdraw from the rating engagement on Jul 29, '25, and submitted all required documents, including No Objection Certificates from its bankers. BVCL asserts that CARE's published rating is misleading and does not reflect its current financial position. The company directs stakeholders to consider its CRISIL BBB- rating as the final and valid assessment.