Anjani Portland Cement Limited

Compliance Update

Anjani Portland Cement Ltd has filed a certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Certification Details

The company provided confirmation from its Registrar and Transfer Agent (RTA), KFin Technologies Limited. The RTA has certified that:

• The details of securities dematerialized and rematerialized during the quarter ended September 30, 2026, have been furnished to the stock exchanges where the company's shares are listed.
• This confirms compliance with the regulatory requirements regarding the processing of share transfers and depository activities for the specified period.

Overview

Anjani Portland Cement Ltd has formally notified the stock exchanges regarding the closure of its trading window. This is a mandatory compliance action under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Trading Window Closure

The trading window for dealing in the securities of the company will be closed for all Directors, Designated Persons, and Connected Persons starting from October 1, 2026.

The restriction will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026, to the public. During this period, all designated individuals are advised against dealing in the company's securities.

Investor Takeaway

This announcement is a procedural necessity ahead of the company's quarterly and half-yearly earnings release. It serves to maintain market integrity by preventing those with potential access to unpublished price-sensitive information from trading until the results are made public. There is no material impact on the company's operations or financial position.

AGM Overview

Anjani Portland Cement Ltd. held its 42nd Annual General Meeting (AGM) on September 10, 2026, through video conferencing (VC) and other audio-visual means (OAVM). The meeting, chaired by Mrs. V. Valliammai, saw the participation of shareholders and board members. The company confirmed that no qualifications or adverse remarks were present in the reports from statutory or secretarial auditors.

Resolutions and Voting Results

All seven resolutions proposed in the notice dated August 12, 2026, were passed with the requisite majority via remote e-voting and e-voting (insta poll) conducted during the AGM.

Related Party Transactions

The shareholders approved four distinct material related-party transactions (Items 4 through 7) involving entities within the group or related companies, including Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited.

Governance and Auditor Notes

The meeting was attended by statutory auditors (M/s. S C Bose & Co) and secretarial auditors (M/s. D. Hanumanta Raju & Co). The company confirmed that registers required under the Companies Act, 2013, were available for electronic inspection. The scrutinizer's report, prepared by Mrs. Shaik Razia, validated the voting process, confirming that all resolutions received the required support from shareholders.

Investor Takeaway

The 42nd AGM proceeded without any adverse governance issues. The successful approval of financial statements and the ratification of cost auditor remuneration maintain the company's standard administrative compliance. The approval of material related-party transactions provides the company with the necessary mandate to continue its inter-group business arrangements for the coming period.

AGM Overview

Anjani Portland Cement Ltd held its 42nd Annual General Meeting (AGM) on September 10, 2026, at 11:30 A.M. (IST). The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars. Mrs. V. Valliammai, Chairperson of the Board, presided over the meeting.

Summary of Business Transacted

All seven resolutions presented in the AGM notice dated August 12, 2026, were passed by the shareholders with the requisite majority via remote e-voting and e-voting (insta-poll) conducted at the meeting.

Governance and Audit Observations

The company confirmed that there were no qualifications, observations, or adverse remarks in the reports of the Statutory Auditors or the Secretarial Auditors for the financial year ended March 31, 2026.

AGM Participation

The meeting facilitated remote e-voting which commenced on September 07, 2026, and concluded on September 09, 2026. According to the voting results, 101 shareholders attended the meeting through video conferencing (including 1 from the promoter group). The company noted that one shareholder holding 10 shares abstained from voting on resolutions, and there were no invalid votes reported across the board.

Investor Takeaway

The 42nd AGM proceeded as a standard governance event with no dissenting outcomes or auditor objections. Shareholders should note the successful passage of material related-party transaction approvals, which are intended to facilitate inter-company operational flows with Chettinad Cement Corporation and other entities.

Publication Details. Anjani Portland Cement Ltd has issued a newspaper advertisement regarding the dispatch of its 42nd Annual General Meeting (AGM) Notice and Annual Report for the financial year 2025-26. This notice was published in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ## Important Dates. Publication Date: August 19, 2026. AGM Date: September 10, 2026. Remote e-voting Start: September 7, 2026 (9:00 AM IST). Remote e-voting End: September 9, 2026 (5:00 PM IST). Cut-off Date for Voting: September 3, 2026. ## AGM and E-Voting Instructions. The AGM will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). Shareholders are encouraged to access the AGM Notice and Annual Report on the company website (www.anjanicement.com) or the websites of the stock exchanges. Remote e-voting facility is provided to enable shareholders to cast their votes electronically. Members whose names are recorded in the Register of Members as of the cut-off date are eligible to vote. ## Regulatory Context. The notice is issued in accordance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following circulars issued by the Ministry of Corporate Affairs and SEBI regarding holding virtual meetings. ## What Shareholders Should Know. Shareholders who have not registered their email addresses are requested to do so with the company's Registrar and Share Transfer Agent (RTA) or Depository Participant to receive necessary meeting documentation. Detailed instructions for participating in the virtual meeting and e-voting are provided in the AGM notice.

Key Highlights

• AGM Date: September 10, 2026.
• Dividend: No dividend recommended due to financial losses.
• Material Related Party Transactions: The company is seeking member approval for significant transactions with its holding company, Chettinad Cement Corporation Pvt Ltd (up to Rs 400 crore), subsidiary Bhavya Cements Private Limited (up to Rs 150 crore), and transactions between its subsidiary and Chettinad Minerals and Logistics (up to Rs 25 crore).

Financial Snapshot

Financial and Operational Performance

• Loss Reduction: The company’s consolidated net loss narrowed significantly to Rs 26.31 crore from Rs 81.22 crore in the previous year.
• Cement Production: Production increased to 12.96 lakh MT in FY 2025-26 from 11.01 lakh MT in the prior year.
• Capacity Utilisation: Capacity utilisation improved to 55% from 47% in the previous year.
• Efficiency Measures: Operational improvements included increased kiln production and debottlenecking, alongside a shift to alternative fuels and raw materials.

Related Party Transactions

The company is seeking shareholder approval for three major related party transactions to ensure ongoing operational synergy and cost efficiencies:

1. With Chettinad Cement Corporation Pvt Ltd (Holding Co): Up to Rs 400 crore for the purchase/sale of cement/clinker and inter-corporate loans.
2. With Bhavya Cements Private Limited (Subsidiary): Up to Rs 150 crore for similar trading and service arrangements.
3. Subsidiary Transactions: Approval for transactions between the subsidiary (Bhavya Cements) and Chettinad Minerals and Logistics Private Limited (up to Rs 25 crore) and Chettinad Cement Corporation Pvt Ltd (up to Rs 500 crore).

Governance and Auditor Update

• The company's statutory auditors, M/s. S C Bose & Co, have issued an unmodified opinion on the financial statements.
• M/s. Narasimha Murthy & Co has been appointed as the Cost Auditor for the financial year ending March 31, 2027, with a remuneration of Rs 2.25 lakh.

Investor Takeaway

The FY 2025-26 annual report reflects an improvement in operating margins and a reduction in net losses. The most critical event for shareholders is the upcoming vote on material related party transactions, which are described by management as routine, arm's length, and essential for logistical advantages and capacity utilisation. Shareholders should monitor the progress of these transactions and the company’s path to achieving sustained profitability.

AGM Details

Anjani Portland Cement Limited will hold its 42nd Annual General Meeting (AGM) on Thursday, September 10, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining eligible shareholders for e-voting is September 3, 2026.

Material Related Party Transactions

The company is seeking approval for several material related party transactions (RPTs) for a period not exceeding 15 months (up to the 43rd AGM). These transactions are intended to be on an arm’s length basis and in the ordinary course of business.

Management has justified these transactions by citing logistical advantages, improved capacity utilization, and smooth operational management through inter-corporate loans.

Financial Snapshot

For the financial year ended March 31, 2026, the company reported the following performance:

Due to the losses incurred during the financial year 2025-26, the Board of Directors has not recommended a dividend for shareholders.

Operational Performance

The company's cement production stood at 4,65,292 MT (Standalone) and 12,96,006 MT (Consolidated) for the financial year 2025-26. Capacity utilization for the standalone plant was 40% in FY 2025-26 compared to 61% in FY 2024-25, attributed to sluggish market conditions and stiff competition.

Auditor's Report and Governance

• The Statutory Auditors, M/s. S C Bose & Co., have issued an unmodified opinion on the financial statements for FY 2025-26.
• During the year, there were no significant and material orders passed by regulators, courts, or tribunals impacting the company's going concern status.

Publication Details

Anjani Portland Cement Limited has published a notice concerning its 42nd Annual General Meeting (AGM). The notice was published on August 15, 2026, in the Business Standard (English) All India edition and Nava Telangana (Telugu) Hyderabad edition.

Important Dates

• Annual General Meeting: September 10, 2026, at 11:30 a.m. IST.

Shareholder Instructions

The AGM will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. Shareholders are requested to:

• Update their email addresses, mobile numbers, and bank account details with their respective Depository Participants (DPs) if holding shares in dematerialized form.
• Shareholders holding shares in physical form should contact the Registrar and Transfer Agent, KFin Technologies Limited, to complete KYC and update mandates, including PAN and nomination facilities.
• Remote e-voting facilities will be provided to cast votes on resolutions set out in the AGM notice.

Regulatory Context

The notice complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is issued in accordance with General circular 03/2025 dated September 22, 2025, from the Ministry of Corporate Affairs (MCA) and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. Shareholders are also reminded that dividends declared by the company are taxable in the hands of shareholders effective April 1, 2020, as per the Finance Act, 2020.

Publication Details

Anjani Portland Cement Ltd has formally notified the exchanges of the publication of its financial results for the quarter ended June 30, 2026. This notice serves as evidence of compliance with the mandatory newspaper publication requirements stipulated by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Disclosure

The financial results were published on August 13, 2026, in the following newspapers:

• Business Standard (English - All Editions)
• Nava Telangana (Telugu - Hyderabad Edition)

Regulatory Context

This publication is required under Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates that listed companies publish their financial results in widely circulated newspapers to ensure transparency and accessibility for all shareholders.

What Shareholders Should Know

This filing is a routine procedural compliance update. Shareholders can access the full financial statements and detailed results on the company's official website or through the dedicated portals of the BSE and National Stock Exchange.

Key Highlights

Financial Snapshot

The company released its unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated segments reported net losses. The consolidated net loss stood at ₹9.8 crore (₹980 lakh), while the standalone net loss was ₹3.73 crore (₹373 lakh).

Important Figures Used

Corporate Action Details

The Board of Directors approved the appointment of M/s. Narasimha Murthy & Co., Cost Accountants, as the Cost Auditors for the financial year 2026-27. The company also announced that the 42nd Annual General Meeting is scheduled for September 10, 2026, to be conducted via Video Conferencing or Other Audio Visual Means. Remote e-voting is scheduled from September 7, 2026, to September 9, 2026.

Related Party Transaction

The board approved material related party transactions with Chettinad Cement Corporation Private Limited (the Holding Company) and Bhavya Cements Private Limited (a Subsidiary Company).

Investor Takeaway

Anjani Portland Cement's latest quarterly results highlight operational challenges, with the company reporting losses on both a standalone and consolidated basis. Investors should monitor the company's operational efficiency, especially within the cement segment, and review the upcoming AGM disclosures for further insight into the management's outlook and strategies to address the current financial performance.

Key Highlights

Financial Snapshot

The company's performance for the quarter ended June 30, 2026, reflects continued pressure on both revenue and profitability across standalone and consolidated operations.

Standalone Performance

• Revenue from Operations: Reported at ₹42.73 crore (₹4,273 lakh).
• Net Loss: The company recorded a loss of ₹3.73 crore (₹373 lakh).

Consolidated Performance

• Revenue from Operations: Reported at ₹89.76 crore (₹8,976 lakh).
• Net Loss: The company recorded a loss of ₹9.80 crore (₹980 lakh).

Corporate Action Details

• Annual General Meeting: The company will convene its 42nd Annual General Meeting on September 10, 2026, via Video Conferencing/Other Audio Visual Means.
• Material Related Party Transactions (RPTs): The Board approved material RPTs with its holding company, Chettinad Cement Corporation Private Limited, and its subsidiary, Bhavya Cements Private Limited. Additional RPTs between Bhavya Cements and Chettinad Minerals and Logistics Private Limited were also approved.

Management, Auditor, and Compliance Changes

• Cost Auditor Appointment: The Board appointed M/s. Narasimha Murthy & Co., Cost Accountants, as Cost Auditors for the financial year 2026-27. This appointment is subject to shareholder ratification at the upcoming Annual General Meeting.

Concerns and Watch Points

What This Means for Investors

Anjani Portland Cement continues to operate in a difficult environment, as evidenced by the losses reported in the first quarter of FY 2026-27. The consolidated revenue and profit figures incorporate the performance of its subsidiary, Bhavya Cements, in which the company holds a 51.09% stake. The approval of material related party transactions highlights significant group-level integration, which shareholders should track for governance transparency. The focus remains on operational turnaround and cost management amid top-line contraction.

Investor Takeaway

The Q1 FY2026-27 results indicate ongoing financial stress with both standalone and consolidated losses. Investors should note the revenue contraction and closely monitor the nature and impact of the approved related party transactions, especially given the inter-dependencies within the group. The upcoming Annual General Meeting will provide further context for stakeholders regarding the company's forward-looking strategy.

Key Highlights

Financial Snapshot

Revenue and Income Analysis

On a standalone basis, revenue from operations declined significantly to ₹42.73 crore (₹4,273 lakh) for the quarter ended June 30, 2026, compared to the year-ago period. Consolidated revenue from operations was reported at ₹89.76 crore (₹8,976 lakh), also showing a notable decline compared to the same period in the previous year.

Profitability Analysis

The company incurred a standalone net loss of ₹3.73 crore (₹373 lakh) for the quarter ended June 30, 2026. The consolidated operations also reported a net loss of ₹9.80 crore (₹980 lakh), reflecting pressures from subsidiary operations. This represents a challenging quarter with negative earnings per share on both standalone (₹(1.27)) and consolidated (₹(2.41)) bases.

Corporate Action Details

The board has approved the appointment of M/s. Narasimha Murthy & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27. Additionally, the company has convened its 42nd Annual General Meeting for September 10, 2026, which will be conducted through Video Conferencing/Other Audio Visual Means.

Related Party Transaction

The board approved material related party transactions involving Chettinad Cement Corporation Pvt Ltd (the holding company) and Bhavya Cements Pvt Ltd (a subsidiary), in addition to dealings with Chettinad Minerals and Logistics Pvt Ltd. These transactions remain a watch point for governance.

Concerns and Watch Points

Investor Takeaway

Anjani Portland Cement's latest financial update highlights a difficult quarter with net losses recorded in both standalone and consolidated results. The sharp year-on-year decline in revenue suggests significant demand or operational headwinds. Investors should monitor the impact of these financial results on the company's liquidity and operational strategy. The upcoming Annual General Meeting provides an opportunity for shareholders to seek clarity on the turnaround strategy and the nature of the approved related party transactions.

Board Decision or Meeting Update

The company has formally notified the stock exchanges that a meeting of its Board of Directors is scheduled for Wednesday, August 12, 2026. The purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

This filing is conducted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires companies to provide advance intimation of meetings where financial results will be considered.

Regulatory Compliance Filing

Anjani Portland Cement Ltd. has formally submitted the compliance certificate required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.

The filing confirms that KFin Technologies Limited, the company's Registrar and Transfer Agent (RTA), has fulfilled its regulatory obligations. Specifically, the RTA has certified that all necessary details regarding securities dematerialized and rematerialized during the period have been furnished to the relevant stock exchanges.

Investor Relevance

This filing is a standard requirement for listed companies to ensure the integrity of the share dematerialization process. It provides assurance that the company is adhering to the transparency and compliance norms set by market regulators. There is no change in the shareholding structure or operational status implied by this announcement.

What This Means for Investors

For shareholders, this update is procedural. It signifies that the company is meeting its ongoing regulatory obligations regarding its share registry management. No action is required, and this document does not impact the investment thesis or financial outlook of the company.

Summary

• Anjani Portland Cement Limited has informed the stock exchanges that it does not meet the criteria to be classified as a "Large Corporate" as per SEBI regulations.
• This classification is based on the company's financial status as of March 31, 2026.
• Consequently, the company is exempt from making certain disclosures required under a SEBI circular dated October 19, 2023.

Key Numbers & Dates

• SEBI Circular Date: October 19, 2023
• Company Status Assessment Date: March 31, 2026
• Relevant Disclosure Periods: FY 2026-27 (Initial), FY 2025-26 (Annual)

What Changes for the Business

• The company will not be subject to the disclosure requirements stipulated for "Large Corporates" by SEBI, including initial and annual disclosures for the specified financial years.

Summary

• Anjani Portland Cement Limited has announced that it does not meet the criteria to be classified as a 'Large Corporate' as per SEBI regulations.
• This classification status, assessed as of March 31, 2026, exempts the company from specific disclosure requirements related to fundraising via debt securities.

Key Numbers & Dates

• Classification Date: March 31, 2026 (Company's status as 'Large Corporate' is evaluated as of this date).
• Exemption Period for Initial Disclosure: FY 2026-27.
• Exemption Period for Annual Disclosure: FY 2025-26.

What Changes for the Business

• The company is exempt from the disclosure obligations mandated by SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 for 'Large Corporate Entities' concerning fundraising through debt securities.
• This means Anjani Portland Cement will not need to file specific initial and annual disclosures related to this circular for the mentioned financial years.

What to Track Next

• No specific next steps are mentioned in the report beyond the clarification of the company's compliance status.

Summary

• Anjani Portland Cement Ltd. has launched a second "Saksham Niveshak" campaign from April 1 to July 9, 2026.
• The campaign encourages shareholders to update their KYC details and claim unpaid/unclaimed dividends.
• This is to prevent dividends from being transferred to the Investor Education and Protection Fund (IEPF).
• Shareholders need to submit specific forms and information to their Registrar and Transfer Agent, KFin Technologies.

Key Numbers & Dates

• Campaign Period: April 1, 2026 to July 9, 2026
• IEPFA Communication Date: March 27, 2026
• Filing Date: April 9, 2026

What Changes for the Business

• This campaign aims to improve shareholder engagement and ensure unclaimed dividends are claimed by the rightful owners.
• It helps the company comply with regulatory requirements regarding unclaimed dividends.

⚠️ What Could Go Wrong (source-based)

• [Execution] If shareholders do not update their details and claim dividends by July 9, 2026, the funds will be transferred to the IEPF, and claiming them later might become more complex or impossible.
• [Other] Shareholders might miss the deadline if they are not aware of the campaign or find the process cumbersome, leading to loss of their dividend amounts.

What to Track Next

• Monitor shareholder participation in the campaign.
• Observe the amount of unclaimed dividends successfully claimed by shareholders.
• Track compliance with IEPF transfer deadlines.

Summary

• Anjani Portland Cement Limited has submitted a certificate pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018.
• This certificate was received from M/s. KFin Technologies Limited, the company's Registrar and Transfer Agent.
• It confirms that details of securities dematerialized/rematerialized during the quarter ended March 31, 2026, have been furnished to the stock exchanges.

Key Numbers & Dates

• Quarter ended: March 31, 2026

What to Track Next

• Ongoing compliance with SEBI depository regulations by the company.

Summary

• Anjani Portland Cement Limited is closing its trading window for Directors, Designated Persons, and Connected Persons.
• The closure begins on April 1, 2026, and will continue until 48 hours after the company publishes its audited financial results for the fiscal year ending March 31, 2026.
• This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct.

Key Numbers & Dates

• Trading Window Closure Start: April 1, 2026
• Financial Year End: March 31, 2026
• Intimation Date: March 21, 2026

What Changes for the Business

• Insiders, including Directors, Designated Persons, and Connected Persons, are prohibited from dealing in the company's securities during the specified closure period.

What to Track Next

• Publication of Anjani Portland Cement's audited standalone and consolidated financial results for the financial year ending March 31, 2026.

Several companies, including Anjani Portland Cement Ltd., Indus Fila Limited, Crown Lifters Limited, Sonal Adhesives Limited, Elgi Rubber Company Limited, Neueon Corporation Limited, Vamshi Rubber Limited, Banka BioLoo Limited, Astra Microwave Products Limited, Natco Pharma Limited, and Aion-Tech Solutions Limited, have published their unaudited financial results for the quarter and nine months ending December 31, 2025. These disclosures were made through newspaper advertisements on February 13, 2026, adhering to SEBI Listing Obligations and Disclosure Requirements.

Anjani Portland Cement Limited announced the outcome of its Board Meeting held on February 12, 2026, wherein the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, were approved. The company will publish the extract of these results in newspapers as per SEBI Listing Regulations. A Limited Review Report from the auditors, S. C. Bose & Co., was also submitted, noting the absence of UDIN due to portal unavailability.

Standalone Financial Performance:
For the third quarter of FY2026 (ended December 31, 2025), Anjani Portland Cement reported revenue from operations of ₹268.02 crore, a marginal increase of 0.2% compared to ₹267.46 crore in the same quarter of the previous year (Q3 FY2025). Total income rose slightly by 0.4% to ₹271.50 crore from ₹270.49 crore. However, total expenses increased by 2.6% to ₹262.50 crore. This led to a significant deterioration in profitability, with the Profit Before Tax (PBT) turning into a loss of ₹53.59 crore from a PBT of ₹24.00 crore in Q3 FY2025. Consequently, the company reported a Net Loss of ₹38.00 crore for the quarter, a reversal from a Net Profit of ₹34.00 crore in the prior-year period. The Earnings Per Share (EPS) for the quarter was (₹1.83) compared to ₹1.80.

For the nine-month period ended December 31, 2025, the standalone performance showed a marked decline. Revenue from operations fell by 33.7% year-on-year to ₹2474.60 crore from ₹3734.00 crore in the corresponding period of FY2025. Total income also decreased by 33.3% to ₹2505.25 crore. The company reported a substantial Profit Before Tax loss of ₹1044.50 crore, a sharp reversal from a Profit Before Tax of ₹554.00 crore in the prior year. The Net Loss for the nine months widened significantly to ₹1044.50 crore, compared to a Net Profit of ₹3202.00 crore in the previous year. The nine-month results include an exceptional item: a loss of ₹75.50 crore on the sale of investment in a subsidiary. The EPS for the nine months stood at (₹118.50) versus ₹34.02 in the previous year.

Consolidated Financial Performance:
On a consolidated basis, Anjani Portland Cement's revenue from operations for Q3 FY2026 declined by 23.3% to ₹807.70 crore from ₹1053.10 crore in Q3 FY2025. Total income also dropped by 23.1% to ₹815.61 crore. Expenses increased by 4.9% to ₹1009.88 crore. The consolidated Profit Before Tax turned into a loss of ₹194.27 crore from a loss of ₹30.59 crore in the prior-year quarter. However, the Net Loss for the quarter improved year-on-year to ₹194.27 crore from ₹206.80 crore in Q3 FY2025. The consolidated EPS was (₹7.51) compared to (₹8.75) in the previous year.

For the nine-month period ended December 31, 2025, consolidated revenue from operations decreased by 23.2% to ₹2727.50 crore from ₹3537.00 crore in the corresponding period of FY2025. Total income fell by 23.2% to ₹2735.38 crore. Total expenses decreased by 18.7% to ₹2952.00 crore. The consolidated Profit Before Tax was a loss of ₹216.62 crore, compared to a loss of ₹76.20 crore in the previous year, indicating a wider loss. The consolidated Net Loss for the nine months was ₹217.69 crore, a wider loss compared to ₹80.83 crore in the prior year. The consolidated EPS was (₹8.45) compared to (₹31.39) in the previous year.

Other Notes:
The company has noted that the Government of India has notified the Four Labour Codes, effective from November 21, 2025. Anjani Portland Cement is in the process of evaluating the possible implications for its employees. The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

Anjani Portland Cement Limited disclosed its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Standalone Performance: The company's standalone performance saw a significant year-on-year deterioration. For the third quarter of fiscal year 2026, revenue from operations decreased by 8.41% to ₹26.8 crore, while expenses reduced by 25% to ₹29.5 crore. Despite lower expenses, the company reported a net loss of ₹3.8 crore, a sharp turnaround from a net profit of ₹0.34 crore in the same quarter last year. For the nine months ended December 31, 2025, standalone revenue fell by 2.40% to ₹73.4 crore. Expenses rose slightly by 0.88% to ₹206.2 crore, leading to a substantial net loss of ₹104.45 crore, compared to a profit of ₹34.02 crore in the corresponding period of FY25.

Consolidated Performance: On a consolidated basis, revenue from operations for the nine months ended December 31, 2025, grew by 9.40% year-on-year to ₹348.38 crore. Consolidated expenses remained flat year-on-year at ₹520.68 crore. The consolidated net loss for the nine-month period narrowed to ₹206.8 crore, from ₹279.6 crore in the prior year. However, the third quarter showed a decline, with consolidated revenue dropping 23.31% YoY to ₹80.7 crore and a net loss of ₹19.63 crore, which was a slight reduction from the ₹20.68 crore loss in Q3 FY25. The financial results of its subsidiary, Bhavya Cements Private Limited, also indicated losses. The company noted that the New Labour Codes became effective from November 21, 2025.

Anjani Portland Cement Limited (APCL) has issued a regulatory filing informing stakeholders about an upcoming Board Meeting. The meeting is scheduled to take place on Thursday, February 12, 2026. The primary purpose of this board session is to review and formally approve the unaudited standalone and consolidated financial results of the company for the third quarter and the nine-month period ending December 31, 2025. This announcement is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation of board meetings where financial results are to be considered. As this is merely an intimation, no specific financial performance data, earnings per share, revenue figures, margin details, or management guidance for future periods are available at this stage. Investors and market participants will need to await the official announcement of the financial results on February 12, 2026, to gain insights into APCL's operational and financial performance for the latest reporting period, including any commentary on growth drivers, risks, or strategic direction. The filing is routine and precedes the company's quarterly earnings release.

Anjani Portland Cement Ltd. has made a regulatory submission to the BSE Limited and the National Stock Exchange of India Limited on January 3, 2026. The company has filed a certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. This certificate was received from M/s. KFin Technologies Limited, the company's Registrar and Transfer Agent (RTA). The filing pertains to the quarter ended December 31, 2025, and confirms that details of securities dematerialized or rematerialized during this period have been furnished to all stock exchanges where the company's shares are listed. This is a standard compliance procedure for listed entities. The report does not contain any financial performance data, forward-looking guidance, or significant corporate events beyond this procedural update.

Anjani Portland Cement Ltd. (APCL) announced on December 31, 2025, the completion of the off-market sale of 6,35,11,620 Equity Shares, representing 48% of its holding, in its subsidiary, Bhavya Cements Private Limited (BCPL), to its holding company, Chettinad Cement Corporation Private Limited (CCCPL). This strategic divestment, which followed shareholder approval through a postal ballot on December 24, 2025, is a significant step in the company's restructuring strategy aimed at enhancing liquidity and reducing its debt profile. The company had reported substantial net losses for the financial year ended March 31, 2025, with consolidated net loss at ₹81.22 Cr and standalone net loss at ₹34.82 Cr. Although Q1 FY25 showed a standalone PAT turnaround to ₹2.70 Cr, consolidated performance remained challenging, with Q2 FY25 results indicating net losses of ₹1.38 Cr (consolidated) and ₹0.38 Cr (standalone). As of March 2025, APCL reported total borrowings of ₹388 Cr, and recent financial ratios reflect this, with negative ROCE (-2.46%) and ROE (-8.84%). The primary objective of this stake sale is to improve its financial health. This corporate action follows recent AGM resolutions and subsequent postal ballot outcomes related to amending Articles of Association and approving material related party transactions (MRPTs) with CCCPL. Notably, a previous resolution concerning MRPTs with Chettinad Cement Corporation Private Limited had failed to secure sufficient votes at the 41st AGM held on September 25, 2025, before the broader restructuring approvals were sought. The successful completion of this transaction and related measures are crucial for APCL's financial stability and future outlook.

Anjani Portland Cement Ltd. (APCL) announced on December 26, 2025, that its postal ballot process, which concluded on December 24, 2025, resulted in overwhelming shareholder approval for all four proposed resolutions. This marks a significant step forward in the company's strategic restructuring initiatives.

The company has faced considerable financial challenges, reporting substantial net losses in the financial year FY24-25, with a consolidated net loss of ₹81.22 Cr and a standalone net loss of ₹34.82 Cr, alongside a 22% YoY revenue decline on a standalone basis. Earlier Q1 FY25 results had shown a positive upturn with standalone PAT turning profitable at ₹2.70 Cr (compared to a loss of ₹1,006 Lakhs in Q1 FY24) and consolidated revenue growing 21.14% YoY.

The key resolutions approved by shareholders include:

• Alteration of the Company's Articles of Association (Special Resolution) with 99.96% of votes in favour.
• Sale of shares held in its subsidiary, Bhavya Cements Private Limited, to its holding company, Chettinad Cement Corporation Private Limited, for ₹254.04 Cr (Special Resolution) with 96.84% votes in favour.
• Approval for material related party transactions (MRPTs) with Chettinad Cement Corporation Private Limited pertaining to the subsidiary sale (Ordinary Resolution) with 96.84% votes in favour.
• Approval for MRPTs with Chettinad Cement Corporation Private Limited for other ordinary course business transactions (Ordinary Resolution) with 96.84% votes in favour.

These approvals are crucial for APCL's strategy to improve its financial health by bolstering liquidity and reducing debt. The successful shareholder mandate provides a clear path for the company to execute these critical corporate actions, aiming for enhanced financial stability.

Anjani Portland Cement Limited (APCL) announced the results of its postal ballot on December 26, 2025, following the remote e-voting period that concluded on December 24, 2025. The company sought shareholder approval for several key corporate actions, aiming to enhance liquidity and reduce debt.

The results indicate overwhelming shareholder support for all proposed resolutions. The special resolution for the Alteration of Articles of Association of the Company was approved with 99.96% of valid votes in favour.

Furthermore, shareholders gave their approval to the special resolution for the Sale of shares held in Bhavya Cements Private Limited, a subsidiary of APCL, to its parent, Chettinad Cement Corporation Private Limited (CCCPL). This resolution, along with related material related party transactions (MRPTs) concerning the sale, received 96.84% of valid votes in favour.

Shareholders also approved an ordinary resolution for Material Related Party Transactions with Chettinad Cement Corporation Private Limited for entering into transactions in the ordinary course of business, also with 96.84% of valid votes in favour.

The Scrutinizer's Report, submitted by Mrs. Shaik Razia of D. Hanumanta Raju & Co., confirms that all special and ordinary resolutions put forth in the Postal Ballot Notice dated November 14, 2025, have been approved by the members. These approvals are pivotal for APCL's strategic restructuring efforts, including debt reduction and liquidity improvement. This comes after the company reported significant net losses for the fiscal year 2024-25, underscoring the urgency of these corporate actions.

Anjani Portland Cement Ltd. has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from January 1, 2026, and will remain open 48 hours after the publication of the unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2025.

Performance Analysis:

• Q1 FY25 (ended June 30, 2025): The company reported a standalone revenue increase of 19.28% year-on-year (YoY) to ₹11,574 lakhs (₹115.74 Cr). Standalone net profit turned positive at ₹270 lakhs (₹2.70 Cr), a significant recovery from a loss of ₹1,006 lakhs in Q1 FY24. Standalone Earnings Per Share (EPS) stood at ₹0.92. On a consolidated basis, revenue grew 21.14% YoY to ₹13,953 lakhs (₹139.53 Cr), while the consolidated net loss narrowed to ₹455 lakhs (₹4.55 Cr) from ₹1,908 lakhs in the prior year period.
• Q2 FY25 (ended September 30, 2025): The company disclosed consolidated revenue of ₹111.53 Cr with a net loss of ₹1.38 Cr, an improvement from a ₹28.39 Cr loss YoY. Standalone revenue was ₹103.38 Cr, with a net loss of ₹0.38 Cr (vs. ₹15.01 Cr loss YoY). Consolidated profit for the first half of FY25 (H1 FY25) was ₹0.33 Cr.
• FY24-25 (ended March 31, 2025): The annual report revealed a significant financial downturn, with standalone revenue declining by 22% YoY to ₹37,344 lakhs (₹373.44 Cr). This resulted in a standalone net loss of ₹3,482 lakhs (₹34.82 Cr) and an EPS of ₹(11.85). The consolidated net loss widened to ₹8,122 lakhs. Capacity utilization was reported at 61%. Management attributed this performance to sluggish demand, market competition, and external factors.
• Historical Ratios: For the year ended March 2025, the company reported a Return on Capital Employed (ROCE) of -2.46% and a Return on Equity (ROE) of -8.84%. Historical trends indicate poor sales growth and low profitability ratios.

Outlook & Discussion:

The trading window closure signals an impending announcement of Q3 FY26 financial results. Management has cited market conditions for recent underperformance. A significant corporate restructuring is underway, involving the proposed sale of a 48% stake in subsidiary Bhavya Cements to its holding company, Chettinad Cement Corporation (CCCPL), for ₹254.04 Cr. Additional related party transactions (RPTs) up to ₹1000 Cr are also proposed to improve liquidity and reduce debt, subject to shareholder approval via postal ballot. However, at the 41st Annual General Meeting (AGM) held on September 25, 2025, a key resolution for material RPTs with Chettinad Cement Corporation Private Limited failed to pass, though other RPTs were approved.

Financial Deep Dive:

• Income Statement: FY24-25 saw a sharp revenue drop and widening net losses. While Q1 FY25 showed a standalone profit, Q2 FY25 returned to losses, though YoY loss figures improved.
• Balance Sheet (Mar 2025): Total liabilities were ₹918 Cr, with equity at ₹376 Cr (Capital ₹29 Cr + Reserves ₹347 Cr). Borrowings stood at ₹388 Cr, and investments at ₹687 Cr.
• Cash Flow (FY24-25): Cash from Operating Activity was reported at ₹0. Capital Expenditure was ₹4.34 Cr, resulting in negative Free Cash Flow.

Comparative Lens & Big Picture:

Q1 FY25 demonstrated a notable YoY improvement in standalone profit and narrowed consolidated losses, standing in contrast to the severe downturn reported in the FY24-25 annual results. The proposed sale of Bhavya Cements and associated RPTs represent a strategic effort to address financial challenges. The company is navigating a turnaround phase, with risks related to market conditions, restructuring execution, and the implications of failed RPT resolutions at the AGM.

Anjani Portland Cement Ltd. has announced a postal ballot process to seek shareholder approval for several key corporate actions. These include alterations to the company's Articles of Association, the sale of its subsidiary Bhavya Cements Private Limited, and approval for material related party transactions with Chettinad Cement Corporation Private Limited. The voting will be conducted via remote e-voting from November 24 to December 24, 2025. This notice was published in Business Standard and Nava Telangana on November 22, 2025.

Anjani Portland Cement Limited (APCL) has commenced a postal ballot process to obtain shareholder approval for crucial corporate actions. The proposed resolutions include altering the company's Articles of Association to align with current regulations. A significant resolution pertains to the sale of 48% of its stake in subsidiary Bhavya Cements Private Limited (BCPL) to its holding company, Chettinad Cement Corporation Private Limited (CCCPL), for a sum of ₹254.04 Crores (at ₹40 per share). This transaction, which will result in APCL retaining a 51.09% stake in BCPL, is driven by BCPL's consistent losses since 2021 and APCL's challenges in servicing its debt. Additionally, shareholders will vote on approving material related party transactions (MRPTs) with CCCPL, encompassing both the sale of Bhavya Cements shares and ongoing business transactions potentially up to ₹1000 Crores. The company highlights that these routine transactions are intended to reduce logistical costs and improve capacity utilization. The voting will be conducted exclusively through remote e-voting from November 24, 2025, to December 24, 2025. The results are anticipated by December 29, 2025. This initiative follows a previous rejection of an MRPT resolution at the 41st AGM on September 25, 2025.

Anjani Portland Cement Limited (APCL) held an adjourned Board Meeting on November 19, 2025, following up on an earlier intimation dated November 14, 2025. The meeting, which took place from 3:55 PM to 4:30 PM, saw the Board of Directors approve the alteration of the Company's Articles of Association. Furthermore, acting on the recommendation of the Audit Committee, the Board considered and approved material related party transactions (RPTs) with Chettinad Cement Corporation Private Limited (CCCPL). These transactions include the sale of shares held by APCL in its subsidiary, Bhavya Cements Private Limited, to CCCPL. Additionally, other material RPTs that are in the ordinary course of business and conducted on an arm's length basis were also approved. The company will now proceed to issue a Postal Ballot Notice to its shareholders, seeking their approval for the alteration of the Articles of Association, the sale of shares in Bhavya Cements Private Limited, and the aforementioned material RPTs with CCCPL.

Anjani Portland Cement Ltd. published its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025 (Q2 FY25) on November 15, 2025. Standalone revenue saw a significant year-on-year increase of 19.28% to ₹11,574 Lakhs. The company reported a standalone net profit of ₹270 Lakhs, a substantial improvement from a net loss of ₹1,006 Lakhs in the same period last year. On a consolidated basis, revenue grew by 21.14% to ₹13,953 Lakhs. The company also made key appointments, including Ms. Krithika Vijay Karthik as Company Secretary and Compliance Officer.

Anjani Portland Cement (APCL) released its unaudited financial results for the quarter and half-year ended September 30, 2025 (Q2 FY25). On a standalone basis, the company reported revenue from operations of ₹10,338 Lakhs, with a net loss of ₹38 Lakhs for the quarter, a significant improvement from the ₹1,501 Lakhs loss recorded in the same period last year. For the half-year ended September 30, 2025, the standalone net loss stood at ₹84 Lakhs, an improvement from ₹2,507 Lakhs in the previous year.

Consolidated figures showed revenue from operations at ₹11,153 Lakhs for Q2 FY25, with a net loss of ₹138 Lakhs, a substantial reduction from the ₹2,839 Lakhs loss in Q2 FY24. For the half-year ended September 30, 2025, the consolidated net profit turned positive at ₹33 Lakhs, compared to a loss of ₹4,040 Lakhs in the prior year.

The board meeting held on November 14, 2025, approved these results but deferred several agenda items due to pending details, scheduling an adjourned meeting for November 19, 2025. Additionally, the company's 41st Annual General Meeting (AGM) on September 25, 2025, saw six out of seven resolutions passed, but the key resolution concerning material related party transactions with Chettinad Cement Corporation Private Limited was rejected by shareholders.

Anjani Portland Cement Ltd. announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025, following a Board meeting on November 14, 2025.

Standalone Results (Q2 FY25): Revenue from operations stood at ₹10,338 lakhs. The company reported a Profit Before Tax (PBT) of ₹(822) lakhs and a Net Profit After Tax (PAT) of ₹270 lakhs, translating to an Earnings Per Share (EPS) of ₹0.92. This marks a positive turnaround in PAT compared to the prior year's loss.

Consolidated Results (Q2 FY25): Consolidated revenue from operations was ₹11,153 lakhs. The Group reported a PBT of ₹(288) lakhs and a Net Loss After Tax (PAT) of ₹(645) lakhs, with an EPS of ₹(2.20). While still a loss, this represents a significant improvement from prior periods.

Half-Yearly Results (H1 FY25): On a standalone basis, revenue was ₹21,908 lakhs, with a net loss of ₹(84) lakhs and EPS of ₹(0.29). Consolidated revenue stood at ₹25,106 lakhs, with a net profit of ₹33 lakhs and EPS of ₹0.11.

Deferred Agenda Items: Notably, the board deferred certain agenda items for further discussion and approval due to a lack of details or clarifications. An adjourned meeting is scheduled for November 19, 2025, at 4:30 PM to address these deferred items.

Anjani Portland Cement Limited (APCL) has officially notified both BSE Limited and the National Stock Exchange of India Limited about an upcoming Board Meeting. The meeting is scheduled to take place on Friday, November 14, 2025. This announcement is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation of board meetings where financial results are to be approved. The agenda for the November 14th meeting includes the critical task of considering and approving the unaudited standalone and consolidated financial results of the company for the second quarter (Q2) and the first half (H1) of the financial year 2025-26, which ended on September 30, 2025. This notification is a pre-announcement of the company's earnings report. While the actual financial figures, such as revenue, EBITDA, Profit After Tax (PAT), margins, and Earnings Per Share (EPS), are not disclosed at this stage, the fixed date allows investors, analysts, and other stakeholders to anticipate the release of this crucial information. The market will look for year-on-year (YoY) and quarter-on-quarter (QoQ) comparisons once the results are published, assessing growth trends and profitability. The meeting also implies that management will likely provide commentary on the company's performance, strategic initiatives, and future outlook during subsequent communications, such as an earnings call, though no concall details are provided in this specific filing. This update is essential for maintaining market transparency and enabling informed investment decisions.

• Anjani Portland Cement Ltd. (APCL) has filed a routine compliance certificate with the BSE Limited and National Stock Exchange of India Limited.
• The submission, dated October 4, 2025, is in accordance with Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018.
• The certificate was obtained from M/s. KFin Technologies Limited, which serves as the company's Registrar and Transfer Agent.
• This document officially confirms the details regarding the dematerialization and rematerialization of Anjani Portland Cement's securities during the financial quarter that concluded on September 30, 2025.
• The filing is a procedural requirement to ensure transparency and regulatory adherence concerning the company's shareholding structure and its management through depositories.
• The news contains no information related to quarterly or annual financial results, management guidance, financial deep dives, market outlook, or significant corporate events like orders, expansions, or product launches. It is purely a regulatory confirmation.

Anjani Portland Cement Limited conducted its 41st Annual General Meeting (AGM) on Thursday, September 25, 2025, entirely through video conferencing. The meeting involved voting on seven resolutions, of which six were approved by the shareholders, and one resolution failed to pass due to insufficient votes.

The resolutions that received shareholder approval included:

1. Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, along with the Board and Auditors' reports. This resolution saw overwhelming support, with 99.9556% of valid votes cast in favour.
2. Appointment of a Director in place of Mr. Gopal Perumal, who retired by rotation and offered himself for re-appointment. This also passed with 99.9556% of votes in favour.
3. Ratification of remuneration payable to the Cost Auditors for the financial year ending March 31, 2026. This resolution was approved with 99.9556% of votes in favour.
4. Appointment of Secretarial Auditors for the company. This resolution also garnered strong support, with 99.9556% of votes in favour.
5. Approval of Material Related Party Transactions with Bhavya Cements Private Limited. This resolution passed with 99.9307% of votes in favour.
6. Approval of Material Related Party Transactions with Chettinad Minerals and Logistics Private Limited. This resolution also passed with 99.9307% of votes in favour.

The resolution that did not pass was:

• Approval of Material Related Party Transactions with Chettinad Cement Corporation Private Limited. This resolution received 12,600 votes in favour and 15,293 votes against, out of a total of 27,893 valid votes cast by 122 members. This equates to 45.1726% in favour and 54.8274% against, indicating significant shareholder opposition and failure to meet the required majority.

The company stated that the voting results and the consolidated scrutinizer’s report would be made available on the company’s website. No specific financial figures like revenue or profit were disclosed in this announcement, as it pertains to AGM voting outcomes and corporate governance matters.

The news is a routine corporate governance disclosure by Anjani Portland Cement Limited (APCL). On September 25, 2025, the company informed the stock exchanges (BSE and NSE) that its members, during the 41st Annual General Meeting (AGM) held on the same day, approved the appointment of M/s D Hanumanta Raju & Co., Practicing Company Secretaries. This firm has been appointed as the Secretarial Auditors of the company for a significant tenure of five consecutive years, spanning from April 1, 2025, to March 31, 2030. The appointment is in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and requires the auditors to conduct secretarial audits and furnish their reports. This is a standard procedural update for corporate compliance and does not involve any new financial performance data, guidance, or significant strategic developments that would typically impact the stock in the short term.

The 41st Annual General Meeting (AGM) of Anjani Portland Cement Limited was held on Thursday, September 25, 2025, at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting followed circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors, which were noted to be free of qualifications. Members also voted on the re-appointment of Mr. Gopal Perumal, who retired by rotation, and ratified the remuneration payable to the Cost Auditors for the financial year ending March 31, 2026. Additionally, approvals were sought for material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited. The Chairperson responded to questions from members. The results of the remote e-voting and e-voting at the AGM, along with the scrutinizer's report, will be published on the company's website and stock exchanges. The AGM concluded at 12:01 p.m. IST. This summary primarily covers the proceedings and resolutions passed; specific financial performance metrics for the period were not detailed in this disclosure.

Anjani Portland Cement Limited has officially notified the stock exchanges, BSE Limited and National Stock Exchange of India Limited, regarding the closure of its trading window. This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window for dealing in the securities of the company will be closed for all Directors, Designated Persons, and Connected Persons starting from October 01, 2025. This closure will remain in effect until a period of 48 hours subsequent to the public dissemination of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2025. Consequently, all individuals covered by this restriction have been duly advised against trading in the company's shares during this specified period. This is a routine regulatory measure to ensure fair market practices and prevent potential insider trading.

Anjani Portland Cement Limited has issued its 41st Annual General Meeting (AGM) notice, scheduled for September 25, 2025, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also submitted its Annual Report for the Financial Year 2024-25.

Financial Performance (FY 2024-25):

• Standalone: Revenue from operations declined by 22% YoY to ₹37,344 lakhs. The company reported a net loss after tax of ₹3,482 lakhs, compared to a loss of ₹1,171 lakhs in the previous year. Basic EPS stood at ₹(11.85) against ₹(3.99) in FY24. Operating profit (EBITDA) turned into a loss of ₹307 lakhs from a profit of ₹2,528 lakhs.
• Consolidated: Revenue from operations decreased by approximately 31% YoY to ₹43,003 lakhs. The net loss after tax widened to ₹8,122 lakhs from ₹3,932 lakhs in FY24. Consolidated basic EPS was ₹(27.51) compared to ₹(13.30) in the previous year. EBITDA stood at ₹1,794 lakhs.
• Operational Performance: Capacity utilization for cement dropped to 61% from 73% YoY, with cement production decreasing to 7,05,239 MT from 8,51,516 MT.

Management Discussion and Analysis: Management attributes the poor financial performance to sluggish demand, surplus supplies, impact of elections, weather conditions, and the competitive market landscape. The company is implementing strategies to improve marketing and logistics.

Key AGM Agenda Items: The AGM agenda includes re-appointment of a director, ratification of cost auditors' remuneration, appointment of secretarial auditors for a five-year term, and approval of material related party transactions aggregating up to ₹675 crore with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited.

Financials & Ratios: The company incurred an operating loss on a standalone basis in FY25. Key financial ratios like Net Profit Margin and Operating Profit Margin deteriorated significantly. The Debt-to-Equity ratio increased to 1.03 (Standalone) in FY25, while the Current Ratio declined to 0.43 (Standalone). The Interest Coverage Ratio was negative at (0.68).

Dividend: The Board decided not to recommend any dividend for FY 2024-25 due to the losses incurred.

Anjani Portland Cement Limited has released its Annual Report for FY 2024-25, revealing a challenging financial year with a significant 22% year-on-year decline in standalone revenue to ₹37,344 lakhs, resulting in a standalone net loss of ₹3,482 lakhs. Consolidated revenue also fell to ₹43,003 lakhs, with a consolidated net loss widening to ₹8,122 lakhs. These results were attributed to sluggish demand, price realizations, and competitive market conditions. The company's capacity utilization dropped to 61%. Key financial metrics like the standalone Debt-to-Equity ratio increased to 1.03x, and the interest coverage ratio turned negative at (0.68)x. The company's 41st Annual General Meeting (AGM) is scheduled for September 25, 2025, where shareholders will vote on financial statements and proposed material related party transactions aggregating up to ₹200 Cr with Chettinad Cement Corporation Private Limited, ₹400 Cr with Bhavya Cements Private Limited, and ₹75 Cr with Chettinad Minerals and Logistics Private Limited. The company's outlook is influenced by industry-wide opportunities in infrastructure development but is constrained by intense competition.

The provided documents contain multiple public notices from various Indian companies and government bodies.
Several listed companies, including Anjani Portland Cement Ltd., IndoStar Capital Finance Limited, Indokem Limited, JHS Svendgaard Laboratories Limited, Khadim India Limited, and Electronics Mart India Limited, have released notices regarding their upcoming Annual General Meetings (AGMs). These notices specify the AGM dates, typically in late September 2025, and outline the procedures for participating via Video Conferencing (VC) or Other Audio Visual Means (OAVM). They also provide details on remote e-voting facilities, cut-off dates for shareholder eligibility, and the dispatch of Annual Reports for the financial year 2024-25, adhering to SEBI and MCA regulations. Indokem Limited additionally announced a special window for re-lodgement of transfer deeds for physical shares, while LIC Housing Finance Limited issued a public notice regarding the redesignation of its corporate and registered office.
In addition to company-specific announcements, the compilation includes government sector information. The Government of Tamil Nadu is set to auction government stocks (securities) totaling Rs. 3,000 crores on September 02, 2025. Furthermore, various tender invitations have been published: Assam Power Distribution Company Limited (APDCL) seeks bids for cloud services, and Indian Railways (SCRailwayindia) and Telangana projects have issued tenders for infrastructure and services, with bid submission deadlines in late August and early September 2025. The news focuses on procedural, compliance, and tender-related information, with no specific financial results, earnings guidance, or significant corporate actions reported for these companies in this release.

Anjani Portland Cement Limited (APCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2024-25, as part of its 40th Annual Report. Disclosures are made on a standalone basis. While the report doesn't include financial results or guidance, it details the company's Environmental, Social, and Governance (ESG) performance and commitments. Key ESG metrics show a decrease in employee well-being spending as a percentage of revenue (0.28% vs. 0.15%), higher accounts payable days (69 vs. 55), and increased sales to dealers/distributors (46% vs. 41%). Capex for environmental/social initiatives decreased to 13.37% from 38.74%. Energy intensity improved slightly, while water intensity decreased. NOx and PM emissions reduced, but SOx emissions also decreased. Scope 1 GHG emissions reduced significantly, while Scope 2 emissions increased. The company adheres to NGRBC principles, holds ISO certifications (9001, 14001, 45001), and reported no regulatory fines. Efforts in GHG reduction, water conservation, and employee safety are highlighted. The company plans to initiate value chain partner assessments for environmental impacts in the coming years. CSR activities were conducted in Suryapet district, Telangana, with ₹21,54,576 spent.

Anjani Portland Cement Limited has released its Annual Report for the financial year 2024-25, presenting a challenging financial and operational performance. On a standalone basis, the company reported a revenue from operations of ₹37,344 lakhs, a decrease of 22% compared to ₹47,687 lakhs in the previous year. This decline was attributed to sluggish demand, surplus supplies, election impacts, adverse weather conditions, and a competitive market landscape. Consequently, the company posted a net loss after tax of ₹3,482 lakhs for FY24-25, a significant increase from the ₹1,171 lakhs loss in FY23-24. Standalone EPS turned to ₹(11.85) from ₹(3.99) in the prior year.

Consolidated revenue also saw a substantial drop to ₹43,003 lakhs from ₹62,390 lakhs in the previous year, leading to a consolidated net loss of ₹8,122 lakhs, compared to ₹3,932 lakhs in FY23-24, with consolidated EPS at ₹(27.51).

Operationally, the cement production decreased to 7,05,239 MT from 8,51,516 MT, and capacity utilization fell to 61% from 73%. Cement sales volume also declined by 9.59%.

The report also includes the Notice for the 41st Annual General Meeting (AGM) scheduled for September 25, 2025, where shareholders will vote on the adoption of financial statements, re-appointment of a director, and approval of material related party transactions valued up to ₹400 crore with Bhavya Cements Private Limited, ₹200 crore with Chettinad Cement Corporation Private Limited, and ₹75 crore with Chettinad Minerals and Logistics Private Limited.

Due to the reported losses, the Board of Directors decided not to recommend any dividend for the financial year 2024-25.

Anjani Portland Cement Limited's FY 2024-25 annual report indicates a substantial decline in financial performance. Standalone revenue from operations decreased by 22% year-on-year to ₹37,344 lakhs, attributed to sluggish demand, surplus supply, election impacts, and intense competition. Consequently, the company reported a standalone net loss of ₹3,482 lakhs, a significant deterioration from the previous year's loss of ₹1,171 lakhs, translating to a basic EPS of (₹11.85). Consolidated revenue also fell to ₹43,003 lakhs, with a net loss of ₹8,122 lakhs. The company is implementing strategies to improve market penetration and cost efficiencies, particularly in power and fuel. Key financial ratios highlight pressure, with the interest coverage ratio at a negative (0.68) times and a decreased current ratio of 0.43, indicating liquidity challenges. The report also details proposed material related party transactions and upcoming AGM resolutions, including director re-appointments and auditor ratifications.

Anjani Portland Cement Limited has launched a 100-day campaign titled 'Saksham Niveshak,' running from July 28, 2025, to November 6, 2025. This initiative, in line with guidelines from the Investor’s Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs (MCA), aims to proactively reach out to shareholders who have unpaid or unclaimed dividends. The primary objective is to facilitate the claiming of these dividends by shareholders before they are mandatorily transferred to the IEPF. Shareholders are urged to update their Know Your Customer (KYC) details, including PAN, nomination details, contact information, and bank account particulars, with the company or its Registrar and Transfer Agent, KFin Technologies Limited. This requires submission of specific forms like ISR-1 (for KYC), ISR-2 (for bank details with attestation), SH-13 (for nomination), and ISR-3 (to opt-out of nomination). These forms can be downloaded from the company’s or RTA’s website and submitted via post, email, or online through KFin’s portal. Shareholders holding shares in electronic form are advised to update their details with their respective depository participants. The campaign emphasizes the importance of claiming these rightful dues by the November 6 deadline.

The financial news comprises a forward-looking analysis of the impact of proposed Goods and Services Tax (GST) reforms and the eighth pay commission on Indian consumption-driven sectors, alongside corporate announcements from Anjani Portland Cement Ltd. and Mount Housing and Infrastructure Limited. Analysts anticipate that these government initiatives will significantly boost sectors like air conditioners, select automobiles, FMCG, retail, and Quick-Service Restaurants (QSRs), recommending a shift towards 'consumption' themes over 'capex-driven' plays for FY26. Cement companies are also expected to benefit from GST changes. Brokerages have identified several companies such as Voltas, Blue Star, Havells, Whirlpool, Bajaj Auto, Hero MotoCorp, HUL, Britannia, Nestle, Dabur, and Ultratech Cement as potential beneficiaries. In corporate news, Anjani Portland Cement Ltd. announced its 41st AGM and related procedural updates concerning e-AGM and share transfer re-lodgement, in line with SEBI guidelines. Mount Housing and Infrastructure Limited provided extracts of its unaudited financial results for Q1 FY25, reporting minimal income and profit, with data insufficient for detailed performance analysis. Tata Investment Corporation Limited also noted SEBI's special window for physical share transfer re-lodgement.

Anjani Portland Cement Ltd. announced its unaudited financial results for the first quarter of fiscal year 2025 (ended June 30, 2025). The company reported standalone total income from operations of ₹13,953 lakh, indicating a year-over-year increase from ₹11,578 lakh in Q1 FY24. However, the standalone segment registered a net loss after tax of ₹345 lakh for the quarter, a reduction from the ₹1,006 lakh loss reported in the corresponding period of the previous fiscal year. The standalone basic Earnings Per Share (EPS) was ₹(1.16).

In contrast, the company's consolidated financial performance showed a significant turnaround. Consolidated total income from operations stood at ₹11,583 lakh, up from ₹9,703 lakh in Q1 FY24. More notably, consolidated net profit after tax turned positive at ₹269 lakh, a substantial improvement from a net loss of ₹3,482 lakh in the prior year's first quarter. The consolidated basic EPS was ₹0.35. The results reflect a strengthening operational performance on a consolidated level, despite the continued standalone net loss. No management guidance or details on exceptional items were provided in this filing.

Anjani Portland Cement Limited has issued a clarification and resubmission of its financial results for the quarter ended June 30, 2025 (Q1 FY25). The company inadvertently filed draft results initially, while the correct final consolidated and standalone financials were uploaded via XBRL. The news is primarily about this correction.

Performance Snapshot (from resubmitted results):
Standalone Q1 FY25: Revenue from operations stood at ₹11,583 Lakhs, a YoY increase from ₹9,703 Lakhs in Q1 FY24. The company reported a Net Profit of ₹269 Lakhs, a significant improvement from a Net Loss of ₹1,006 Lakhs in Q1 FY24. Earnings Per Share (EPS) was ₹0.92, up from ₹(4.43) YoY.
Consolidated Q1 FY25: Revenue from operations was ₹13,953 Lakhs, up YoY from ₹11,578 Lakhs in Q1 FY24. The company reported a Net Loss of ₹455 Lakhs, an improvement from a Net Loss of ₹1,908 Lakhs in Q1 FY24. Consolidated EPS was ₹(1.83), up from ₹(8.75) YoY.

Key Events: The primary event is the resubmission of the Q1 FY25 financial results to rectify an earlier submission error where draft results were mistakenly filed instead of final ones. The company confirmed all other submitted details remain unchanged and requested the corrected financials be accepted.

Guidance & Concall commentary: None provided in this announcement.
Financials, Ratios, Outlook: Detailed financials and ratios are part of the submitted documents but are not discussed in this news bulletin concerning the error. No outlook is provided.

Anjani Portland Cement Ltd. announced its Q1 FY25 unaudited financial results on August 12, 2025, reporting a significant year-on-year improvement.

Quarterly Results:

• Standalone: Revenue from operations for Q1 FY25 was ₹11,574 Lakhs, a 19.28% increase YoY from ₹9,703 Lakhs in Q1 FY24. The company swung to a standalone Net Profit of ₹270 Lakhs from a Net Loss of ₹1,006 Lakhs in the prior year's comparable quarter. Standalone EPS was ₹0.92, up from ₹(3.43) YoY.
• Consolidated: Consolidated Revenue from Operations for Q1 FY25 reached ₹13,953 Lakhs, up 21.14% YoY from ₹11,518 Lakhs in Q1 FY24. The consolidated Net Loss narrowed substantially to ₹455 Lakhs from ₹1,908 Lakhs in Q1 FY24, marking a 76.15% improvement. Consolidated EPS improved to ₹(1.55) from ₹(6.47) YoY.

Guidance & Concall commentary: No specific management guidance or concall commentary was provided in this announcement.

Financials: Income statement figures for the quarter are available. Balance Sheet and Cash Flow data are not detailed in this specific filing.

Key Events:

• Appointment of Ms. Krithika Vijay Karthik as Company Secretary and Compliance Officer.
• Appointment of M/s. Narasimha Murthy & Co. as Cost Auditors for FY 2025-26.
• Appointment of M/s. D Hanumantha Raju & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
• Approval of Material Related Party Transactions with its holding company, Chettinad Cement Corporation Private Limited, and its subsidiary, Bhavya Cements Private Limited.
• The 41st Annual General Meeting (AGM) is scheduled to be held on September 25, 2025.

Anjani Portland Cement Limited announced the outcome of its Board Meeting held on August 12, 2025. The company disclosed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025.

Standalone Financial Performance:
Revenue from operations stood at ₹11,574 Lakhs for Q1 FY25, marking a 19.3% year-on-year (YoY) increase from ₹9,703 Lakhs in Q1 FY24. Quarter-on-quarter (QoQ), revenue decreased by 8.1% from ₹12,598 Lakhs in Q4 FY25. The company reported a Profit Before Tax (PBT) of ₹253 Lakhs, a significant turnaround from a loss of ₹(1,062) Lakhs in Q1 FY24. Net Profit for the period was ₹270 Lakhs, compared to a Net Loss of ₹(1,006) Lakhs in the prior year's corresponding quarter. Earnings Per Share (EPS) was ₹0.92, up from ₹(3.43) YoY.

Consolidated Financial Performance:
On a consolidated basis, revenue from operations was ₹13,953 Lakhs in Q1 FY25, up 21.1% YoY from ₹11,518 Lakhs in Q1 FY24. QoQ, revenue saw a marginal increase of 0.5% from ₹13,887 Lakhs. The company reported a consolidated Profit Before Tax (PBT) of ₹(858) Lakhs, a notable improvement from ₹(2,131) Lakhs in Q1 FY24, but a widening from ₹(422) Lakhs in Q4 FY25. Consolidated Net Profit/Loss was ₹(402) Lakhs, compared to a Net Loss of ₹(1,908) Lakhs in Q1 FY24 and ₹(1,310) Lakhs in Q4 FY25, indicating a strong YoY improvement and QoQ reduction in loss. Consolidated EPS was ₹(1.38), improving from ₹(6.51) YoY.

Key Board Decisions:
The Board approved the appointment of Ms. Krithika Vijay Karthik as Company Secretary and Compliance Officer, effective August 12, 2025. M/s. Narasimha Murthy & Co. were appointed as Cost Auditors for FY 2025-26, and M/s. D Hanumantha Raju & Co. were appointed as Secretarial Auditors for a five-year term starting FY 2025-26. The Board also approved material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited. The 41st Annual General Meeting (AGM) is scheduled for September 25, 2025.

The news does not contain specific management guidance, detailed balance sheet or cash flow analysis, or outlook statements.

Anjani Portland Cement Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. The board also approved key appointments and material related party transactions.

Standalone Results (Q1 FY25):

• Revenue from operations stood at ₹11,574 lakhs, marking a 19.3% year-on-year (YoY) increase from ₹9,703 lakhs in Q1 FY24.
• The company reported a Net Profit of ₹270 lakhs, a significant turnaround from a Net Loss of ₹1,006 lakhs in the same period last year.
• Earnings Per Share (EPS) improved to ₹0.92 from ₹(3.43) YoY.

Consolidated Results (Q1 FY25):

• Revenue from operations increased by 21.1% YoY to ₹13,953 lakhs from ₹11,518 lakhs in Q1 FY24.
• The Net Loss for the period narrowed substantially to ₹45 lakhs, a significant improvement from a loss of ₹1,908 lakhs in Q1 FY24.
• Consolidated EPS improved to ₹(0.15) from ₹(6.75) YoY.

Key Appointments and Events:

• Ms. Krithika Vijay Karthik was appointed as the Company Secretary and Compliance Officer.
• M/s. Narasimha Murthy & Co. were appointed as Cost Auditors for FY 2025-26.
• M/s. D Hanumantha Raju & Co. were appointed as Secretarial Auditors for a five-year term starting FY 2025-26, subject to shareholder approval.
• Material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited were approved.
• The 41st Annual General Meeting is scheduled for September 25, 2025.

No specific financial deep dive data (balance sheet, cash flow, ratios), management guidance, or information regarding analyst expectations was provided in this announcement.

Anjani Portland Cement Ltd.'s Board of Directors met on August 12, 2025, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025.

Standalone Results (Q1 FY25):

• Revenue from Operations: ₹11,574 lakhs, marking a 19.28% increase from ₹9,703 lakhs in Q1 FY24.
• Profit Before Tax (PBT): ₹253 lakhs, showing a significant improvement from a loss of ₹1,062 lakhs in Q1 FY24.
• Net Profit/(Loss): ₹270 lakhs, a positive turnaround from a net loss of ₹1,006 lakhs in Q1 FY24.
• Earnings Per Share (EPS): ₹0.92, compared to ₹(3.43) in Q1 FY24, reflecting a substantial improvement.
• QoQ comparison showed revenue decreased by 8.13% to ₹11,574 lakhs from ₹12,598 lakhs in Q4 FY25, but net profit improved to ₹270 lakhs from ₹50 lakhs.

Consolidated Results (Q1 FY25):

• Revenue from Operations: ₹13,953 lakhs, a 21.14% increase from ₹11,518 lakhs in Q1 FY24.
• Profit Before Tax (PBT): ₹(260) lakhs, a reduction in loss from ₹2,131 lakhs in Q1 FY24.
• Net Profit/(Loss): ₹(45) lakhs, significantly narrowing from a net loss of ₹1,908 lakhs in Q1 FY24.
• Earnings Per Share (EPS): ₹(0.15), compared to ₹(6.43) in Q1 FY24.
• QoQ comparison indicated a marginal revenue increase of 0.48% to ₹13,953 lakhs from ₹13,887 lakhs in Q4 FY25, and the net loss narrowed from ₹1,310 lakhs to ₹45 lakhs.

Other Key Decisions:

• The board approved the appointment of Ms. Krithika Vijay Karthik as Company Secretary and Compliance Officer, effective August 12, 2025.
• M/s. Narasimha Murthy & Co. were re-appointed as Cost Auditors for FY 2025-26.
• M/s. D Hanumantha Raju & Co. were appointed as Secretarial Auditors for a five-year term commencing FY 2025-26, subject to shareholder approval.
• Material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited were approved.
• The 41st Annual General Meeting (AGM) is scheduled for September 25, 2025, with remote e-voting from September 22 to September 24, 2025.

Anjani Portland Cement Ltd. announced its unaudited financial results for the quarter ended June 30, 2025, showcasing a significant year-on-year improvement in performance. On a standalone basis, revenue from operations increased by 19.28% to ₹11,574 lakhs compared to ₹9,703 lakhs in the same quarter last year. The company reported a net profit of ₹270 lakhs for Q1 FY25, a substantial turnaround from a net loss of ₹1,006 lakhs in Q1 FY24. Consequently, the Earnings Per Share (EPS) improved to ₹0.92 from ₹(3.43) YoY.

Consolidated figures also reflected growth, with revenue from operations rising by 21.14% to ₹13,953 lakhs from ₹11,518 lakhs in Q1 FY24. The consolidated net loss narrowed considerably to ₹45 lakhs from a loss of ₹1,908 lakhs in the corresponding prior period, with consolidated EPS improving to ₹(0.15) from ₹(6.51) YoY.

The board meeting also approved key management and auditor appointments. Ms. Krithika Vijay Karthik was appointed as Company Secretary and Compliance Officer, effective August 12, 2025. M/s. Narasimha Murthy & Co. were re-appointed as Cost Auditors for FY 2025-26, and M/s. D Hanumantha Raju & Co. were appointed as Secretarial Auditors for a five-year term commencing FY 2025-26.

Additionally, the company approved material related party transactions with its holding company, Chettinad Cement Corporation Private Limited, its subsidiary Bhavya Cements Private Limited, and an entity controlled by the Key Managerial Personnel of the holding company. The 41st Annual General Meeting is scheduled to be held on September 25, 2025. No specific future outlook or management guidance was provided in this announcement.