Hemadri Cements Limited, currently in voluntary liquidation, has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026. The meeting will be conducted via video conference and has been intimated pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The formal intimation was issued on May 14, 2026, and submitted to BSE Limited by Director Sivasamy Raju on behalf of Hemadri Cements Limited.

Key details of the scheduled meeting are outlined below:

Company Status

Hemadri Cements Limited is currently under voluntary liquidation with effect from July 14, 2025. The liquidator, S. Rajendran, operates from the second floor of Hari Krupa, 71/1, McNicholas Road (Off. Poonamalle High Road), Chetpet, Chennai – 600 031. The company's CIN is L26942AP1981PLC002995.

The intimation was formally signed by Sivasamy Raju, Director, on behalf of Hemadri Cements Limited (In Voluntary Liquidation), in compliance with applicable SEBI disclosure requirements.

Hemadri Cements Limited, which has been in voluntary liquidation effective from 14th July 2025, conducted a Contributories Meeting on 24th April 2026. The meeting was held through video conference by Liquidator S. Rajendran in compliance with Regulation 37 of the IBBI (Voluntary Liquidation Process) Regulations, 2017.

Meeting Details

The Contributories Meeting commenced at 11:30 A.M and concluded at 12:15 P.M on 24th April 2026. During the proceedings, the Liquidator presented a Status Report indicating the progress made in the voluntary liquidation process as provided under the VLP Regulations. The meeting was convened pursuant to a notice dated 16th April 2026 that was issued to the contributories.

Company Information

Liquidator Details

S. Rajendran serves as the Liquidator for Hemadri Cements Limited. The Liquidator's office is located at 2nd Floor, Hari Krupa, 71/1, McNicholas Road (Off. Poonamalle High Road), Chetpet, Chennai - 600 031. The IBBI Registration Number is IBBI/IPA-002/IP-N00098/2017-18/10241, with authorisation for assignment valid up to 31st December 2026. The communication was addressed to BSE Limited at Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai – 400001.