Vaishno Cement Company Ltd (VAICC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vaishno Cement Company Ltd on NSE and BSE, with an AI summary of each filing.
Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Vaishno Cement Schedules Board Meeting on 5th Nov'26 for Q2 Results Vaishno Cement Company Ltd. announced that its Board of Directors will meet on 5th Nov'26 to consider, approve, and take on record the un-audited financial results alongside the Limited Review Report for the second quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed from 1st Oct'26 until 7th Nov'26 (48 hours post-result declaration) for directors, officers, and designated persons.
Please find the attached Scrutinizer Report along with Voting Results
Annual General Meeting · 16 Sept 2026, 10:31 pm
Vaishno Cement Shareholders Approve All Resolutions at 39th AGM Vaishno Cement Company Ltd announced the voting results and Scrutinizer's Report for its 39th AGM held on 15th Sep'26 via video conferencing. All six resolutions were approved with requisite majority, securing 90.67% votes in favor (1,458 shares) and 9.33% against (150 shares) out of 1,608 polled public non-institutional votes. Key approvals included adoption of FY26 audited financial statements, reappointment of Whole-Time Director Jatin Nanji Chheda, reappointment of Non-Executive Independent Directors Rajeswari Bangal and Suman Das, and appointment of the Secretarial Auditor.
Please find the attached Outcome of Annual General Meeting
Annual General Meeting · 15 Sept 2026, 11:27 pm
Please find the attached Intimation
Annual Report · 20 Aug 2026, 10:41 pm
Please find the attached Intimation.
Annual General Meeting · 20 Aug 2026, 10:38 pm
Please find the attached Annual Report of the Company for the 39th Annual General Meeting for the FY 25-26.
Others (Uncategorized) · 20 Aug 2026, 9:38 pm
Please find the attached Outcome of Board Meeting.
Change in Management · 18 Aug 2026, 12:46 am
Vaishno Cement Announces Board Changes and New Secretarial Auditor Vaishno Cement announced board meeting outcomes from 17 Aug'26. Jatin Nanji Chheda was re-appointed as a director liable for rotation and also as Whole-Time Director. The board also approved the re-appointment of Rajeswari Bangal and Suman Das as Non-Executive Independent Directors. Following the resignation of Nishant Bajaj & Associates, M/s. NNJ & Co. has been appointed as the new Secretarial Auditor for a five-year term from FY27 to FY31. Additionally, the board set the date for the upcoming AGM and book closure.
Please find the attached Outcome of Board Meeting.
Others (Uncategorized) · 18 Aug 2026, 12:42 am
Vaishno Cement Announces Board Changes and Auditor Appointment Vaishno Cement's board meeting on 17 Aug'26 approved key leadership changes. Mr. Jatin Nanji Chheda was re-appointed as a Director and also as Whole Time Director. Mrs. Rajeswari Bangal and Mr. Suman Das were re-appointed as Non-Executive Independent Directors. Following the resignation of Secretarial Auditor M/s. Nishant Bajaj & Associates effective 14 Aug'26, the company appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term from FY27 to FY31. The board also set the AGM date and book closure.
Please find the attached Intimation for Resignation of Secretarial Auditor of the Company
Change in Auditor · 14 Aug 2026, 11:00 pm
Vaishno Cement Secretarial Auditor Resigns, Citing Other Commitments Vaishno Cement Company Ltd. (BSE: 526941) announced the resignation of its Secretarial Auditor, M/s. Nishant Bajaj & Associates, effective 14th Aug'26. The firm, which was appointed for a five-year term from FY26 to FY30, cited pre-occupation and other commitments as the reason for its departure. The company confirmed there were no material reasons for the resignation or concerns raised by the auditor regarding its management. The Audit Committee and Board will appoint a new secretarial auditor in due course.
Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.
Financial Result · 13 Aug 2026, 10:00 pm
Vaishno Cement Reports Widened Loss in Q1 FY27 Vaishno Cement posted a net loss of ₹8.38 lakh for Q1 FY27, ended 30th Jun'26, a significant widening from the ₹2.84 lakh loss in Q4 FY26. The loss narrowed YoY from ₹42.67 lakh in Q1 FY26. The company reported zero income from operations, with total expenses standing at ₹8.38 lakh, driven primarily by other expenses of ₹7.54 lakh. This compares to total expenses of ₹2.46 lakh QoQ and ₹42.67 lakh YoY. Basic and diluted EPS for the quarter was negative at ₹(0.09).
Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.
Financial Result · 13 Aug 2026, 9:58 pm
Vaishno Cement Q1FY27 Results: Net Loss Narrows Significantly YoY Vaishno Cement reported a significantly narrowed net loss of ₹8.38 lakh for Q1FY27 (quarter ended 30th Jun'26), a major improvement from a ₹42.67 lakh loss in Q1FY26. Sequentially, the loss widened from ₹2.84 lakh in Q4FY26. Total income was nil for the quarter, compared to ₹0.02 lakh YoY. Total expenses fell sharply to ₹8.38 lakh from ₹42.67 lakh YoY, driven by lower other expenses. Basic and diluted EPS for the quarter stood at (₹0.09), improving from (₹0.48) in Q1FY26.
Please find the attached Outcome of Board Meeting held on 13th August, 2026
Outcome · 13 Aug 2026, 9:43 pm
Vaishno Cement Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -8.4 (+80.4% YoY | -240.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -8.4 (+80.4% YoY | -195.1% QoQ) ■ EPS (INR): -0.09 (+81.3% YoY | -200.0% QoQ)
Vaishno Cement Company 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 1. Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Vaishno Cement Board Meeting Set for Aug'26 to Approve Q1 Results Vaishno Cement's Board of Directors will meet on 13th Aug'26 to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The agenda also includes taking on record the Limited Review Report for the same period. In line with SEBI regulations, the trading window for insiders remains closed from 01st Jul'26 and will reopen 48 hours after the results are declared, which is expected to be on 15th Aug'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keight Ventures LLP
Acquisition/ Disposal of Shares · 16 Jul 2026, 2:14 pm
Keight Ventures Reduces Stake in Vaishno Cement Keight Ventures LLP, a non-promoter entity, sold 5,00,000 shares of Vaishno Cement Company Ltd. through an open market transaction on 13th Jan'26. This sale represents 5.58% of the company's total equity share capital. Post-transaction, Keight Ventures LLP's shareholding has decreased from 9.76% (8,73,500 shares) to 4.18% (3,73,500 shares). The total voting capital of Vaishno Cement before and after the sale remained at 8,95,02,000.
Please find the attached outcome of Board Meeting
Financial Result · 29 May 2026, 11:59 pm
Vaishno Cement Reports FY26 Net Loss of Rs. 50.54 Lakh Vaishno Cement Company announced for FY26 a net loss of Rs. 50.54 lakh, a significant downturn from the Rs. 5.31 lakh profit in FY25. For Q4 FY26, the company reported a net loss of Rs. 2.84 lakh, compared to a profit of Rs. 10.81 lakh YoY. Total expenses for FY26 surged to Rs. 49.67 lakh from Rs. 12.69 lakh YoY, while total income was negligible. FY26 basic EPS stood at Rs. (0.56) versus Rs. 0.06 in the prior year. The statutory auditors issued an unmodified opinion.
Please find the attached outcome of Board Meeting
Financial Result · 29 May 2026, 11:50 pm
Vaishno Cement Posts Q4 & FY26 Net Loss with Unmodified Audit Opinion Vaishno Cement reported a net loss of Rs. 2.84 lakhs for Q4 FY26, a significant decline from a profit of Rs. 10.81 lakhs YoY. For the full fiscal year ending 31st Mar'26, the company recorded a net loss of Rs. 50.54 lakhs, reversing a profit of Rs. 5.31 lakhs in FY25. Total income for the year was negligible at Rs. 0.02 lakhs. The statutory auditors issued an unmodified audit opinion on the annual financial results. Basic EPS for FY26 stood at Rs. (0.56).
Please find the attached Outcome of Board Meeting
Financial Result · 29 May 2026, 11:31 pm
Vaishno Cement Reports FY26 Net Loss, Auditor Issues Unmodified Opinion Vaishno Cement reported results for the quarter and year ended 31 Mar'26. For FY26, the company posted a net loss of ₹50.54 lakhs, a significant decline from a profit of ₹5.31 lakhs in FY25. Total annual income was negligible at ₹0.02 lakhs versus ₹18.00 lakhs YoY. For Q4FY26, the net loss was ₹2.84 lakhs, compared to a profit of ₹10.81 lakhs in Q4FY25. The statutory auditors, M/s. Manish Mahavir & Co., issued an audit report with an unmodified opinion on the financial results.
Please find the attached Outcome of Board Meeting
Outcome · 29 May 2026, 11:23 pm
Vaishno Cement Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -20.5 (-184.6% YoY | -610.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.8 (Profit to Loss YoY | +1.4% QoQ) ■ EPS (INR): -0.03 (Profit to Loss YoY | +0.0% QoQ)
Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Vaishno Cement Board Meeting Set for Q4 & FY26 Results Vaishno Cement Company Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26, along with the corresponding Auditor's Report. In line with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen on 31st May'26, 48 hours after the results are declared.
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Others (Uncategorized) · 21 Apr 2026, 6:18 pm
Vaishno Cement Confirms It Is Not a "Large Corporate" Vaishno Cement Company Ltd. confirmed on 21st Apr'26 that it does not qualify as a "Large Corporate" under SEBI regulations as of 31st Mar'26. The company reported nil outstanding borrowings as of that date, and therefore the criteria for mandatory fundraising through debt securities are not applicable. This declaration exempts the company from specific SEBI compliance requirements for large entities regarding debt issuance.
Please find the attached Scrutinizer Report and Voting Results
Extra Ordinary General Meeting · 26 Feb 2026, 11:16 pm
Vaishno Cement Shareholders Approve Capital Reduction and Other Key Resolutions At its EOGM on 25 Feb'26, Vaishno Cement shareholders passed three special resolutions with overwhelming majorities. Key approvals include a reduction in share capital, and adoption of a new Memorandum and Articles of Association. All resolutions received 99.65% votes in favour from public non-institutional shareholders via e-voting. Promoter and institutional participation was nil. The requisite majority was achieved for all proposed items, indicating strong shareholder alignment on the company's restructuring and governance updates.
Please find the attached Outcome of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 25 Feb 2026, 10:28 pm
Vaishno Cement Shareholders Approve Share Capital Reduction at EOGM Vaishno Cement Company Ltd. announced that shareholders approved all resolutions at its Extra Ordinary General Meeting on 25th Feb'26. Key special resolutions passed include the adoption of a new Memorandum and Articles of Association. Most notably, the company received shareholder approval for the reduction of its share capital. The e-voting process for these resolutions was open from 21st Feb'26 to 24th Feb'26. Final voting results will be disseminated within two working days of the meeting's conclusion.
Please find attached outcome of Board Meeing
Financial Result · 14 Feb 2026, 7:48 pm
Vaishno Cement Reports Widening Loss for Q3 Ended Dec'25 Vaishno Cement reported a net loss of Rs. 2.88 lakhs for the quarter ended 31st Dec'25, widening from a loss of Rs. 2.29 lakhs YoY and Rs. 2.15 lakhs QoQ. Total income was Rs. 0.03 lakhs, flat QoQ. Total expenses increased to Rs. 2.88 lakhs versus Rs. 2.29 lakhs YoY, driven by higher other expenses. For the nine months ended 31st Dec'25, the company posted a net loss of Rs. 47.70 lakhs. Basic EPS for the quarter stood at Rs. (0.03).
Please find attached outcome of Board Meeting held for approval of unaudited financials for Q3 ended 31st December, 2025.
Outcome · 14 Feb 2026, 7:40 pm
Vaishno Cement Company Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -2.9 (-27.1% YoY | -35.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.9 (-25.8% YoY | -34.0% QoQ) ■ EPS (INR): -0.03 (+0.0% YoY | -50.0% QoQ)
Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Please find the attached ....
Intimation · 14 Feb 2026, 5:30 am
Vaishno Cement Board Meeting Set for Feb 14th to Approve Q3FY26 Results Vaishno Cement has scheduled a Board of Directors meeting for 14th Feb'26 to consider and approve its un-audited financial results for the third quarter ending 31st Dec'25. In accordance with SEBI regulations, the trading window for insiders will remain closed from 01st Jan'26 until 16th Feb'26, which is 48 hours after the results are declared. The key agenda item is the approval of the Q3FY26 financial performance and the accompanying limited review report.