Andhra Cements Limited, a subsidiary of Sagar Cements Limited, has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The meeting will be held at the company's Corporate Office located at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033. The intimation was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and take on record the audited financial results of the company for the fourth quarter and the full year ended March 31, 2026. The filing was submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 5, 2026, under reference number ACL:SEC-2026-27.

Trading Window Closure

In connection with the forthcoming board meeting, Andhra Cements Limited has also communicated the status of its Trading Window. The Trading Window was closed pursuant to the company's earlier letter dated March 24, 2026, and will continue to remain closed until 48 hours after the announcement of the audited financial results. This measure is in line with standard regulatory requirements governing insider trading restrictions during periods of material undisclosed information.

The communication was signed by G. Tirupati Rao, Company Secretary (Membership No. FCS-2818), on behalf of Andhra Cements Limited.

Andhra Cements Limited , a subsidiary of Sagar Cements Limited, has filed its initial disclosure for FY 2026-27 with the National Stock Exchange and BSE Limited. The disclosure confirms that the company does not qualify as a large corporate under SEBI's debt securities issuance regulations.

SEBI Compliance Disclosure

The company submitted the disclosure in reference to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which pertains to fund raising by issuance of debt securities by large entities. Andhra Cements confirmed that it does not fulfill all three conditions mentioned in Clause 3.2 of the circular to be considered a large corporate.

Financial Position and Borrowings

The company's qualified borrowings showed a significant increase during FY 2025-26. The detailed borrowing position reveals the company's debt management strategy and financial requirements.

Credit Rating and Market Position

Andhra Cements maintains a credit rating of IND BBB/Rating watch, which reflects its current financial standing in the market. The company did not raise any funds through debt securities issuance during FY 2025-26, relying instead on other forms of qualified borrowings to meet its financial requirements.

Corporate Structure and Operations

The disclosure was signed by G. Tirupati Rao, Company Secretary (Membership No. FCS-2818), and submitted from the company's registered office at Durga Cement Works, Durgapuram. The company operates multiple facilities including its Vizag Unit at Visakha Cement Works and maintains its corporate office in Hyderabad.

This regulatory filing demonstrates Andhra Cements' commitment to transparency and compliance with SEBI regulations, providing stakeholders with clear information about its borrowing position and regulatory status for the upcoming financial year.