Barak Valley Cements has announced the remote e-voting window for its 27th Annual General Meeting (AGM), scheduled for September 29, 2026. The voting facility will be available from September 26 to September 28, 2026.

The company issued the final notice via newspaper advertisements in Financial Express and Dainandin Barta, confirming the meeting will be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM) at 3:00 pm. This disclosure supersedes previous intimations regarding the meeting schedule.

E-Voting Details

Barak Valley Cements has engaged National Securities Depository Limited (NSDL) to facilitate electronic voting. Shareholders can cast their votes remotely during the specified three-day window. The cut-off date for determining voting rights is September 22, 2026.

Members whose email addresses are registered with the company will receive User IDs and passwords via email. Those without registered emails must provide necessary details to cs@barakcement.com or evoting@nsdl.com to obtain credentials. Physical shareholders need to submit Form ISR-1 along with scanned copies of share certificates, PAN, and Aadhaar. Demat holders should provide DP ID/Client ID details.

Book Closure Period

The Register of Members and Share Transfer Books will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive). This closure is mandated under Section 91 of the Companies Act, 2013, and SEBI Listing Regulations to determine eligibility for the AGM.

Scrutiny and Results

Mr. Balwan Jain from Balwan Jain & Co., Chartered Accountants (FRN: 013079N), has been appointed as the Scrutinizer for the voting process. The Scrutinizer will count votes cast at the meeting and unblock remote votes in the presence of independent witnesses.

Voting results will be declared within two working days of the AGM conclusion. The consolidated report will be published on the company website (www.barakcement.com) and forwarded to stock exchanges simultaneously. Members who have already voted remotely may attend the meeting but cannot vote again. Once a vote is cast, it cannot be modified.

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.