Deccan Cements Ltd (DECCANCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deccan Cements Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 12 Nov 2026, 5:30 am
Deccan Cements Schedules Board Meeting for Q2 Results Approval Deccan Cements Limited announced that a meeting of its Board of Directors is scheduled for 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Sep'26. Additionally, the company confirmed that the insider trading window remains closed until 14th Nov'26, concluding 48 hours post the declaration of the financial results.
DECCAN CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Withdrawn of Credit Rating of proposed issue of NCD, which was earlier dropped by the Company
Others (Uncategorized) · 03 Nov 2026, 11:53 pm
Deccan Cements: Infomerics Withdraws Rating on Proposed NCD Issue Infomerics Valuation and Rating Limited has withdrawn its credit rating for Deccan Cements Limited’s proposed Non-Convertible Debenture (NCD) issue, effective 2nd Nov'26 (verified on 3rd Nov'26), following the company's decision to drop the proposed fundraising. Previously, as of 20th Aug'26, the rating agency had assigned an "IVR BB+/Negative (ISSUER NOT COOPERATING*)" rating to the proposed NCDs under a rating review.
Scrutinizer''s Report and Voting Results
Annual General Meeting · 30 Sept 2026, 5:45 pm
Deccan Cements 46th AGM Voting Results and Scrutinizer Report Deccan Cements Limited announced that all six resolutions at its 46th AGM held on 29th Sep'26 were approved with requisite majority via remote e-voting and InstaPoll. Key ordinary resolutions passed include adoption of FY25-26 audited financial statements, approval of final dividend for FY25-26 (99.9998% in favour), re-appointment of Ms. P. Parvathi as Director, and Cost Auditor remuneration for FY26-27. Special resolutions ratifying excess remuneration paid to CMD Ms. P. Parvathi for FY25-26 and approving her minimum remuneration for FY26-27 each passed with 99.9999% approval. Total voter turnout stood at 64.14%.
Scrutinizers''s Report and Voting Results
Annual General Meeting · 30 Sept 2026, 5:38 pm
Deccan Cements 46th AGM Voting Results and Resolutions Approval Deccan Cements Limited announced that all six resolutions at its 46th AGM held on 29th Sep'26 were approved with requisite majorities. Key approvals include the adoption of FY26 audited financial statements (100% in favour), declaration of final dividend for FY26 (99.9998% in favour), re-appointment of CMD Ms. P. Parvathi, ratification of Cost Auditor remuneration for FY27, and special resolutions ratifying excess remuneration for FY26 alongside minimum remuneration for FY27 for the CMD. Overall voter turnout stood at 64.14% across 8.98m polled shares.
Please find attached proceedings of the 46th AGM held on 29th September 2026.
Annual General Meeting · 29 Sept 2026, 11:20 pm
46th Annual Report FY 2025-26 (including Notice of the 46the AGM)
Others (Uncategorized) · 05 Sept 2026, 5:52 pm
Notice of the 46th AGM to be held on 29th September 2026 and 46th Annual Report 2025-26
Annual General Meeting · 05 Sept 2026, 5:45 pm
Rating assignment by Informerics Valuation and Rating Limited for the proposed issuance of NCD, the proposal is dropped and communication had been made by the company for the withdrawal ....
Others (Uncategorized) · 26 Aug 2026, 11:26 pm
Deccan Cements: Credit Rating Downgraded on Withdrawn NCD Issue On 20-Aug-26, Infomerics downgraded Deccan Cements' long-term rating to 'IVR BB+/Negative' from 'IVR BBB-/Negative' (09-Jun-26). The rating action pertains to a proposed Rs 50 crore NCD issue, which the company had already withdrawn and communicated to the rating agency on 30-Mar-26. Deccan Cements cancelled the fundraising plan as its expansion project was completed within budget, with reduced capital costs and term loans. The downgrade was issued under the 'Issuer Not Cooperating' category, despite the company stating the rating exercise was no longer required.
Please find attached Monitoring Report for the quarter ended 30th June 2026, in connection with utilisation of funds raised through issuance of Compulsorily Convertible Debentures on Preferential ....
Others (Uncategorized) · 13 Aug 2026, 12:26 am
Deccan Cements: Proceeds from CCD Issue Fully Utilized for Debt Repayment in Q1FY27 As per the monitoring agency report for the quarter ended 30 Jun'26, Deccan Cements has fully utilized the Rs. 102.99 crore raised from its preferential issue of Compulsorily Convertible Debentures (CCDs). The entire amount was used for the repayment of secured term loans from the State Bank of India, in line with the stated objects of the issue. The agency, CARE Ratings, noted no deviations from the planned fund utilization. The repayment was completed ahead of the scheduled date of 31 Jul'26.
Monitoring Report issued by the Monitoring Agency for the Quarter ended 30th June 2026 in connection with utilization of funds raised through issuance of Compulsorily Convertible Debentures ....
Others (Uncategorized) · 13 Aug 2026, 12:16 am
Deccan Cements: CCD Proceeds Utilized for Debt Repayment in Q1FY27 Deccan Cements has fully utilized the Rs. 102.99 crore raised via a preferential issue of Compulsorily Convertible Debentures (CCDs). A report by monitoring agency CARE Ratings for the quarter ended 30 Jun'26 confirms the entire amount was used for the repayment of secured term loans from State Bank of India, in line with the issue's stated objectives. The project was completed ahead of the 31 Jul'26 schedule with no deviation from the offer document. The funds are now fully utilized, with a zero unutilized balance.
Credit Rating by CARE Ratings Limited
Others (Uncategorized) · 12 Aug 2026, 11:09 pm
Deccan Cements Long-Term Rating Downgraded by CARE CARE Ratings has downgraded Deccan Cements' long-term bank facilities rating to 'CARE BBB' from 'CARE BBB+' with a Stable outlook, effective 07-Aug-26. This action signifies a negative credit development. Concurrently, the short-term rating of 'CARE A3+' was reaffirmed. Previously, both ratings were newly assigned on 01-Sep-25. The downgrade reflects a potential deterioration in the company's credit profile, which could impact borrowing costs and investor sentiment.
46th AGM will be held on 29th September 2026 through VC
Annual General Meeting · 12 Aug 2026, 7:57 pm
22nd September 2026 is fixed as record date for payment of Dividend FY 2025-26
Dividend · 12 Aug 2026, 7:54 pm
Deccan Cements Swings to Q1 Loss; Revenue Jumps 46% Deccan Cements reported a consolidated net loss of ₹738.85 lakhs for Q1 FY27, a significant downturn from a profit of ₹1,534.97 lakhs in Q1 FY26. Revenue from operations grew 45.7% YoY to ₹21,933.84 lakhs. The loss was driven by soaring expenses, particularly finance costs (+351.5% YoY) and power/fuel costs (+77.1% YoY). An exceptional item of ₹227.48 lakhs also impacted results. The board announced a final dividend for FY26 with a record date of 22nd Sep'26 and payment on 15th Oct'26.
Unaudited Results for the quarter ended 30th June 2026
Financial Result · 12 Aug 2026, 7:45 pm
Deccan Cements Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 21,934 (+45.7% YoY | +2.5% QoQ) ■ EBITDA: 1,685 (-39.6% YoY | -2.1% QoQ) ■ EBITDA Margin (%): 7.7 (-1084 bps YoY | -37 bps QoQ) ■ PAT: -739 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -5.24 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting
Outcome · 12 Aug 2026, 7:41 pm
Deccan Cements: Q1 FY27 Results, FY26 Dividend Dates Announced Deccan Cements reported a consolidated net loss of ₹738.85 lakhs for Q1 FY27, a significant decline from a profit of ₹1,534.97 lakhs in Q1 FY26. Revenue from operations grew 45.7% YoY to ₹21,933.84 lakhs. However, a 76% surge in total expenses, driven by higher power, fuel, and finance costs, erased profitability. The Board declared 29 Sep '26 as the AGM date and fixed 22 Sep '26 as the record date for the FY26 final dividend, with payment scheduled for 15 Oct '26, subject to shareholder approval.
Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 12 Aug 2026, 5:30 am
Credit Rating by CRISIL
Others (Uncategorized) · 08 Jul 2026, 11:43 pm
Deccan Cements' Credit Ratings Downgraded by CRISIL CRISIL downgraded Deccan Cements' long-term bank facilities rating to 'CRISIL BB/Stable' from 'CRISIL BBB/Stable' and its short-term rating to 'CRISIL A4+' from 'CRISIL A3+'. The downgrade, effective 06-Jul'26, is under the 'Issuer Not Cooperating' category. Deccan Cements stated it had repaid all term loans and communicated this to CRISIL before the rating action. The company noted there were no outstanding term loans to be rated as of 06-Jul'26, a point it claims the rating agency did not consider.
Allotment of Debentures
Others (Uncategorized) · 26 Jun 2026, 12:02 am
Deccan Cements Board Approves Allotment of Debentures Worth ~INR 660 Cr Deccan Cements' board, at its meeting on 25th Jun'26, approved the allotment of various debentures. This includes 14,40,559 unlisted Compulsorily Convertible Debentures (CCDs) at INR 715 each, aggregating ~INR 103 Cr. The board also allotted two tranches of unlisted, secured Non-Convertible Debentures (NCDs): Series A (senior) worth INR 150 Cr and Series B (junior) valued at INR 407 Cr. The total fundraising via these instruments amounts to approximately INR 660 Cr.
Credit Rating
Others (Uncategorized) · 11 Jun 2026, 1:29 am
Deccan Cements NCD Rating Reviewed Despite Scrapped Issuance Deccan Cements reports Infomerics reviewed its long-term rating for a proposed NCD to ‘IVR BBB-/Negative’ on 09-Jun'26, citing an ‘Issuer Not Cooperating’ status. The company had withdrawn its Rs. 50 crore NCD fundraising plan on 30-Mar'26, as its expansion project was completed within budget with reduced capital cost and term loan needs. Despite notifying the rating agency to withdraw the rating exercise, Infomerics proceeded with the review. The previous rating from 23-Sep'25 was ‘IVR BBB+/Positive’.
The Board has appointed Internal Auditors and Cost Auditors for FY 2026-27.
Change in Management · 29 May 2026, 7:15 pm
Deccan Cements Board Approves Q4FY26 Results, Recommends Dividend Deccan Cements' board, at its meeting on 29th May'26, approved the financial results for the quarter and year ended 31st Mar'26. A dividend of Re.0.50 per share (10%) was recommended for FY26. For Q4FY26, consolidated revenue was Rs.21,389 Lakhs, with a profit after tax of Rs.472 Lakhs. For FY26, consolidated revenue reached Rs.63,561 Lakhs, with a profit after tax of Rs.2,858 Lakhs. The Board also appointed M/s Aruna Prasad & Co as Cost Auditors and M/s M Bhaskara Rao & Co as Internal Auditors for FY27.
The Board of Directors recommended dividend of Re0.50 (10%) per equity shares of Rs.5 each for FY 2025-26, subject to approval of the shareholders in the ensuing 46th AGM of the Company.
Dividend · 29 May 2026, 7:04 pm
Deccan Cements Recommends Re0.50 Dividend, Approves FY26 Results Deccan Cements' board, on 29th May'26, approved audited standalone/consolidated financial results for the quarter and year ended 31st Mar'26. A final dividend of Re0.50 per share (10% on Rs. 5 face value) was recommended for FY26, pending shareholder approval. The board also appointed M/s Aruna Prasad & Co. as Cost Auditors and M/s M Bhaskara Rao & Co. as Internal Auditors for FY27. For FY26, standalone profit after tax stood at Rs. 2,859.12 lakhs, up from Rs. 753.30 lakhs YoY.
Audited Standalone and Consolidated Financial Results for the quarter ended 31st March 2026
Financial Result · 29 May 2026, 7:02 pm
Deccan Cements Board Approves Q4 FY26 Results and Recommends Dividend Deccan Cements reported Q4 FY26 standalone net profit of ₹472.51 lakhs versus a loss of ₹55.42 lakhs QoQ. Revenue from operations for the quarter stood at ₹21,389.27 lakhs. For the full year FY26, net profit was ₹2,859.12 lakhs on revenue of ₹63,561.42 lakhs. The Board recommended a final dividend of ₹0.50 per share (10%) for FY26, subject to shareholder approval. The results include an exceptional gain of ₹1,284.07 lakhs from the disposal of land during the quarter.
Outcome of the Board Meeting held on 29th May 2026
Outcome · 29 May 2026, 6:57 pm
Deccan Cements Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 21,389 (+79.9% YoY | +63.5% QoQ) ■ EBITDA: 1,722 (+31.2% YoY | +51.2% QoQ) ■ EBITDA Margin (%): 8.0 (-299 bps YoY | -65 bps QoQ) ■ PAT: 472 (-40.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 3.37 (-40.7% YoY | Loss to Profit QoQ)