Deccan Cements Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Thursday, May 14, 2026, at the company's registered office. The intimation, bearing reference DCL: SECY: 2026, was issued on May 11, 2026, and signed by Bikram Keshari Prusty, Company Secretary.

Key Agenda Items

The Board meeting has been called to deliberate on two primary matters related to fund raising and shareholder engagement. The following table summarises the key agenda items for the upcoming meeting:

Fund Raising Through NCDs and CCDs

The Board will consider a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs) and/or Compulsorily Convertible Debentures (CCDs) on a private placement basis. In conjunction with this, the Board will also deliberate on approving a draft Postal Ballot Notice to seek the consent of shareholders through Special Resolution(s) for the proposed issuance of NCDs and/or CCDs.

Trading Window Closure

Deccan Cements has also informed that the Trading Window is already closed from April 1, 2026 till May 31, 2026, in accordance with the Notice of Closure of Trading Window issued on March 23, 2026. This closure is in line with standard regulatory requirements applicable ahead of material corporate events and disclosures.

Deccan Cements Limited has submitted a formal disclosure to both BSE Limited and the National Stock Exchange of India Limited declaring that its promoters, along with persons acting in concert, did not create any encumbrance on the company's shares during the financial year 2025-26. The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The disclosure, dated April 2, 2026, was submitted by P. Parvathi, an authorized person representing the promoter and promoter group of deccan cements . The communication addressed to the corporate relationship departments of both stock exchanges confirmed that no encumbrance of shares was made directly or indirectly by the promoters during the specified financial year.

Key Disclosure Details

The declaration was addressed to the corporate relationship department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and the listing department of the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai. Additionally, copies were sent to the audit committee of Deccan Cements Limited at Deccan Chambers, Somajiguda, Hyderabad.

The disclosure confirms compliance with regulatory requirements regarding substantial acquisition of shares and takeovers, providing transparency to shareholders and regulatory authorities about the status of promoter shareholdings during the financial year 2025-26.