Barak Valley Cements Limited has scheduled a meeting of its Board of Directors for May 27, 2026, to consider and approve the audited financial results for the quarter and fiscal year ending March 31, 2026. The meeting will be held at 03:00 P.M. at the company's Corporate Office located in Delhi.

Agenda for the Meeting

The Board will consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. This meeting is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of an earlier communication and in accordance with the BVCL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the company has been closed. The closure is effective from April 1, 2026, for all Directors, Officers, Designated Persons, and their immediate relatives.

The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026, are approved by the Board and filed with the Stock Exchanges.

Key Meeting Details

Barak Valley Cements Limited has officially notified stock exchanges that it does not qualify as a Large Corporate under SEBI's regulatory framework, exempting it from specific disclosure requirements mandated for larger entities.

Regulatory Compliance Confirmation

The company submitted its confirmation to both BSE Limited and National Stock Exchange of India Limited on April 17, 2026, addressing the applicability of SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular pertains to fund raising by issuance of debt securities by Large Corporates and disclosure compliance requirements.

Large Corporate Criteria Framework

Barak Valley Cements Limited confirmed that it does not meet the Large Corporate category criteria as specified under para 3.2 of the aforementioned SEBI circular. The company's assessment was conducted as on March 31, 2026, following the framework and applicability criteria outlined in the regulatory guidelines.

Disclosure Requirements Impact

Due to its non-Large Corporate status, the company is exempt from furnishing the Initial Disclosure in the prescribed format of "Annexure-A" as mandated by the SEBI circular. This exemption applies specifically to the disclosure compliance requirements that are mandatory for entities classified as Large Corporates under the regulatory framework.

Corporate Communication

The confirmation was signed by Preeti Bhatia, Company Secretary & Compliance Officer, and submitted digitally to both stock exchanges. The company has requested the exchanges to update their records with this information, ensuring proper regulatory compliance documentation.