Barak Valley Cements has scheduled its 27th Annual General Meeting for September 29, 2026. The Board of Directors approved the revised notice during its meeting on September 2, 2026.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means at 3:00 pm. This revised notice supersedes any previous drafts that had not yet been circulated to members.

Meeting Details

The company issued the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Preeti Bhatia, Company Secretary and Compliance Officer, signed the disclosure.

The final notice will be shared with shareholders in accordance with regulatory requirements. No financial results or dividend declarations were included in this specific filing.

Barak Valley Cements Limited reported improved profitability in its first quarter of FY27, with standalone net profit rising 19% year-on-year to ₹3.02 crore. The cement manufacturer saw its revenue from operations grow by 4.5% to ₹60.29 crore for the quarter ended June 30, 2026, compared to ₹57.69 crore in the corresponding period of FY26.

The Board of Directors approved the unaudited financial results in a meeting held on August 13, 2026. The company filed the results with the stock exchanges pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Standalone earnings before tax increased to ₹4.03 crore from ₹3.47 crore in Q1FY26. The basic and diluted earnings per share (EPS) stood at ₹1.36, up from ₹1.15 in the previous year’s quarter.

On a consolidated basis, the group recorded a sharper recovery in profitability. Consolidated net profit after tax jumped 132% to ₹3.08 crore from ₹1.33 crore in Q1FY25. Consolidated revenue reached ₹60.99 crore, marginally higher than the ₹57.71 crore logged a year ago.

What the Numbers Show

The divergence between standalone and consolidated profit growth highlights the impact of intercompany eliminations or subsidiary performance on the group’s bottom line. While standalone profits grew steadily at 19%, consolidated profits more than doubled, suggesting that non-operating items or specific subsidiary contributions played a significant role in the group’s overall result for the quarter.

The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors before board approval.