Barak Valley Cements Limited has provided advance intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming board meeting.
A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026 at 03:00 P.M. at the Corporate Office of the Company situated at Unit No. DSM 450-451-452, DLF Tower, 15 Shivaji Marg, Najafgarh Road, Delhi – 110015.
The primary agenda of the meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
In continuation of the company's earlier communication dated June 25, 2026, and in accordance with the BVCL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been closed since July 1, 2026 for all Directors, Officers, Designated Persons and their immediate relatives.
The Trading Window will remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026, following approval by the Board and filing with the Stock Exchanges.