Anjani Portland Cement Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited intimating an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR).
The communication was digitally signed by Krithika Vijay Karthik, who holds the positions of Company Secretary and Compliance Officer for Anjani Portland Cement Limited. The signing timestamp was recorded as August 5, 2026 at 22:12:18 IST.
No specific financial figures, operational metrics, or forward-looking guidance are disclosed in this intimation notice. The document serves solely as advance notice of the board meeting for quarterly results approval as required by SEBI listing regulations.