Barak Valley Cements Announces Q1 FY26 Results and Confirms Key Board Appointments ahead of AGM

Barak Valley Cements Announces Q1 FY26 Results and Confirms Key Board Appointments ahead of AGM

Barak Valley Cements Announces Q1 FY26 Results and Confirms Key Board Appointments ahead of AGM​

Barak Valley Cements Limited released its unaudited financial results for the first quarter ended June 30, 2026, alongside details of significant board appointments and corporate governance decisions made during a Board meeting held on August 13, 2026. The company also announced key dates for its upcoming 27th Annual General Meeting (AGM).

The results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. The results include both standalone and consolidated performance metrics.

Financial Performance Snapshot (Quarter Ended June 30, 2026)​

The company’s operations continued to drive revenue across both standalone and consolidated entities. Key financial highlights for the quarter are detailed below. Figures are reported in Rupees Lakhs.

ParticularsStandaloneConsolidated
Revenue from Operations502,043600,711
Other Income8601,160
Total Income502,9085,008.80
Cost of Materials Consumed230,599240,421
Changes in Inventories13,09780,60
Employee Benefits Expense51,55456,443
Finance Costs9,68696,09
Depreciation and Amortisation1,347117.90
Other Expenses237,351241,800
Total Expenses562,605569,111
Profit before Tax (PBT)403,03140,769
Net Profit After Tax301,60030,625

Governance and Appointments Decisions​

The Board meeting confirmed several important appointments and re-appointments concerning the company's leadership structure. These decisions include:

  • Managing Director: Mr. Kamakhya Chamaria was re-appointed as Managing Director. He is a Commerce Graduate with comprehensive knowledge of industry, finance, production, logistics, and governance.
  • Director Appointment: Mr. Nishant Garodia (DIN: 00129815) was unanimously approved for re-appointment, having retired by rotation. Mr. Garodia holds a post graduation in International Business Administration (IMBA) and possesses extensive knowledge of economics, business strategy, and finance.
  • Auditors: M/s RKKV & Associates were re-appointed as the Cost Auditor for the Financial Year 2026-27. Furthermore, Mr. Deepak Virmani, a Chartered Accountant with 10 years of experience in Finance, Accounts, and Taxation, was appointed as the Internal Auditor for the financial year 2026-27 upon recommendation of the Audit Committee.
  • Scrutinizer Appointment: Mr. Balwan Jain was appointed as the scrutinizer for the remote e-voting process at the ensuing AGM.

The Board also approved the Related Party Transactions (RPT) for the first quarter ended June 30, 2026.

Key Dates for Upcoming Annual General Meeting (AGM)​

The company confirmed details pertaining to its 27th Annual General Meeting, which is scheduled as follows:

EventDate / Period
AGM Date and TimeSeptember 29, 2026 at 3:00 P.M.
Notice Dispatch Cut-off DateAugust 7, 2026
Record Date (for e-voting)September 22, 2026
Register Closure PeriodSeptember 23, 2026 to September 29, 2026
Remote E-Voting PeriodSeptember 26, 2026 (Start) to September 28, 2026 (End)

The AGM will be conducted through Audio/Video Conferencing. The company confirmed that no public issue or preferential issuance took place during the quarter ended June 30, 2026, making regulation regarding such issues not applicable for this period.

BVCL Stock Price Movement​

Shares of Barak Valley Cements Limited today slipped by 1.41% to settle at ₹40.92. The stock traded a total volume of 8,295 shares during the session.
 

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