Deccan Cements Limited held its Board of Directors meeting on 12th August 2026, which commenced at 12:00 PM IST and concluded at 1:50 PM IST. The Board considered and approved several items:

Financial Results Approval

The Board approved the standalone and consolidated unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report thereon. The financial results were reviewed by the Audit Committee and approved by the Board.

Dividend Declaration

  • Fixed 22nd September 2026 (Tuesday) as the Record Date for payment of Final Dividend for FY 2025-26, subject to shareholder approval in the ensuing AGM
  • Fixed 15th October 2026 (Thursday) as the payment date for Final Dividend FY 2025-26, if approved by shareholders

Annual General Meeting Arrangements

  • Fixed 29th September 2026 (Tuesday) as the date for the 46th Annual General Meeting
  • Approved the Notice of the 46th AGM to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Fixed 21st September 2026 (Tuesday) as the cut-off date for shareholder eligibility to participate and vote in the 46th AGM

Other Approvals

  • Approved the Directors Report for FY 2025-26

Financial Results Details (Standalone)

(Rs. in Lakhs except per share data)

Quarter Ended 30th June 2026 (Unaudited) vs Comparative Periods:

  • Revenue from operations: ₹21,933.84 (vs ₹21,389.27 in Q4 FY26 and ₹15,055.95 in Q1 FY26)
  • Other income: ₹711.75 (vs ₹102.83 in Q4 FY26 and ₹273.87 in Q1 FY26)
  • Total Income: ₹22,645.59 (vs ₹21,492.10 in Q4 FY26 and ₹15,329.82 in Q1 FY26)
  • Total expenses: ₹23,367.59 (vs ₹22,575.01 in Q4 FY26 and ₹13,283.24 in Q1 FY26)
  • Profit/(Loss) before exceptional items and tax: (₹722.00) loss (vs (₹1,082.91) loss in Q4 FY26 and ₹2,046.58 profit in Q1 FY26)
  • Exceptional items: ₹227.48 (vs ₹1,284.07 in Q4 FY26 and nil in Q1 FY26)
  • Profit/(Loss) before tax: (₹949.49) loss (vs ₹201.16 profit in Q4 FY26 and ₹2,046.58 profit in Q1 FY26)
  • Tax expense: (₹210.81) deferred tax benefit (vs (₹271.35) net tax benefit in Q4 FY26 and ₹511.48 tax expense in Q1 FY26)
  • Profit/(Loss) for the period: (₹738.68) loss (vs ₹472.51 profit in Q4 FY26 and ₹1,535.10 profit in Q1 FY26)
  • Total Comprehensive Income: (₹738.68) loss (vs ₹502.18 profit in Q4 FY26 and ₹1,535.10 profit in Q1 FY26)
  • Paid-up Equity Share capital: ₹700.38 lakhs (unchanged across all periods)
  • Earnings Per Share (Face Value of ₹5 each): (₹5.24) basic and diluted (vs ₹3.37 in Q4 FY26 and ₹10.96 in Q1 FY26)

Expense Breakdown (Q1 FY27):

  • Cost of materials consumed: ₹3,143.43
  • Purchases of stock-in-trade: ₹0.10
  • Changes in inventories: (₹372.25) benefit
  • Employee benefits expense: ₹814.25
  • Finance costs: ₹1,566.57
  • Depreciation and amortization: ₹1,552.01
  • Power and fuel: ₹9,209.28
  • Freight charges: ₹4,512.94
  • Other expenses: ₹2,941.27

Consolidated Financial Results

The consolidated results include the financials of wholly owned subsidiary Deccan Swarna Cements Private Limited. The consolidated figures are substantially similar to standalone results with minor variations.

Key Notes to Financial Results

1. Prepared as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. The Company has one reportable segment "Manufacturing and Selling of Cement" as per Ind AS 108

3. Exceptional items represent provision made towards mineral bearing land infrastructure cess against demand notice received from Department of Mines and Geology, Telangana

4. The Company issued unlisted, secured Non-Convertible Debentures (NCDs - Series A and Series B) and Compulsory Convertible Debentures (CCDs) during the quarter, which are considered in EPS calculation

Auditor's Review

M. Anandam & Co., Chartered Accountants conducted limited review of both standalone and consolidated unaudited financial results. Their review report states that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement or fail to disclose required information under Regulation 33 of SEBI LODR Regulations.

The financial results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013.