Star Cement Limited Star Cement will host a conference call with investors and analysts on Monday, August 10, 2026, at 4:00 PM IST to discuss its unaudited financial results for the first quarter ended June 30, 2026. The event provides stakeholders with an opportunity to review the company's performance for Q1FY27 and seek clarification on operational metrics ahead of broader market analysis.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the Listing Departments of both the National Stock Exchange of India Limited and BSE Limited on August 4, 2026. Company Secretary Debabrata Thakurta signed the intimation, confirming the schedule for the upcoming investor interaction.

Conference Call Details

The session will be led by Tushar Bhajanka, Managing Director and CEO, and Manoj Agarwal, CFO. Participants can join via universal access numbers or toll-free lines provided by ICICI Securities, which is coordinating the event. A Diamond Pass registration link is also available for secure access.

For technical assistance, investors may contact Navin Sahadeo or Amit Gupta from ICICI Securities. Additional clarifications can be directed to Rushad Kapadia, Seema Sehgal, or Minali Ginwala.

Star Cement Limited has completed the dispatch of its postal ballot notice seeking shareholder approval for the re-appointment of Mr. Tushar Bhajanka as Managing Director & CEO and the change in designation for Mr. Prem Kumar Bhajanka. The notice was sent electronically on July 9, 2026, to members whose email addresses are registered with the company or its Registrar and Transfer Agent, M/s. Maheshwari Datamatics Private Limited, as on the cut-off date of July 3, 2026. Physical copies have been dispensed with in compliance with Ministry of Corporate Affairs and SEBI circulars. Newspaper advertisements confirming the dispatch were published on July 10, 2026, in the Financial Express and Hima (Khasi Edition).

The Board of Directors has approved the re-appointment of Mr. Tushar Bhajanka for a period of three years effective from May 22, 2026, to May 21, 2029. The company proposes to pay him a remuneration of ₹3,00,00,000 per annum along with a yearly incentive of up to 2% of the Consolidated EBITDA for the financial year 2026-27 and onwards. Shareholders are also being asked to approve the payment of remuneration for the period from April 1, 2026, to May 21, 2026, during his tenure as Deputy Managing Director.

In addition to Mr. Tushar Bhajanka's appointment, the company seeks approval to change the designation of Mr. Prem Kumar Bhajanka to Vice Chairman & Managing Director for his remaining tenure, which extends up to March 31, 2027. Mr. Prem Kumar Bhajanka, aged 68, is a Commerce Graduate with over 46 years of industry experience and has been a Director on the Board since 2002.

The remote e-voting process, managed by National Securities Depository Limited (NSDL), is scheduled to commence on July 11, 2026, at 9:00 a.m. IST and conclude on August 9, 2026, at 5:00 p.m. IST. Shareholders whose email addresses are not registered with the depositories must register by July 24, 2026, to participate. The Board has appointed Mr. Raj Kumar Bhanthia and, failing him, Mr. Manoj Kumar Bhanthia, Partners of M/s. MKB & Associates, as the Scrutinizer for the process.

The results of the postal ballot along with the Scrutinizer's report are expected to be declared on or before August 11, 2026, at the Registered Office of the Company. The results will be displayed on the company's website and simultaneously forwarded to BSE Limited and National Stock Exchange of India Limited.

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