HeidelbergCement board to meet on May 25 to consider FY26 results

HeidelbergCement India Limited has announced that its board of directors will meet on Monday, 25 May 2025. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on key financial matters concerning the company's performance. The primary focus will be on the consideration and approval of the audited financial results for the quarter and financial year ended 31 March 2026.

Furthermore, the directors will discuss the recommendation of a dividend, if any, on the equity shares of the company for the financial year ended 31 March 2026. Any dividend declared will be subject to the approval of the shareholders at the ensuing Annual General Meeting.

Key Meeting Details

Detail	Information
Meeting Date	25 May 2025
Financial Year End	31 March 2026
Regulation	Regulation 29 of SEBI LODR, 2015
Agenda Items	Audited Financial Results, Dividend Recommendation

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.77%	+2.52%	-1.14%	-14.53%	-20.54%	-35.55%

HeidelbergCement India Limited has received regulatory consent to establish a cement blending and grinding unit in Madhya Pradesh, marking a significant step in the company's capacity expansion plans. The consent, dated 17 May 2026, was granted by the Madhya Pradesh Pollution Control Board and disclosed to stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Approvals Secured

The Madhya Pradesh Pollution Control Board issued the consent to establish under two key environmental statutes, signalling compliance with applicable pollution control norms. The approvals cover both water and air pollution prevention requirements for the proposed facility.

Parameter:	Details
Consent Date:	17 May 2026
Issuing Authority:	Madhya Pradesh Pollution Control Board
Applicable Act 1:	Section 25, Water (Prevention & Control of Pollution) Act, 1974
Applicable Act 2:	Section 21, Air (Prevention & Control of Pollution) Act, 1981
Unit Type:	Cement Blending and Grinding Unit
Village:	Dongaliya
Tehsil:	Punasa
District:	Khandwa, Madhya Pradesh

Project Details

The proposed unit is to be located at Village Dongaliya, Tehsil Punasa, District Khandwa, Madhya Pradesh. The project will involve securing long-term availability of fly ash, with land allocation on lease for setting up the unit. Fly ash, a byproduct of thermal power generation, is a key input material in blended cement manufacturing.

Disclosure and Compliance

The disclosure was made by Ravi Arora, Vice President – Corporate Affairs & Company Secretary of HeidelbergCement India Limited, on 18 May 2026. The company has also uploaded the relevant information on its official website at www.mycemco.com , in line with its listing obligations. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the company's regulatory compliance requirements.