| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at its meeting held on today i.e., 30th March, 2026 has accorded in-principle approval for the proposed merger of our company viz., Andhra Cements Limited with its holding company Sagar Cements Limited, which will be subject to necessary approvals as may be required from the regulatories and other authorities concerned. | ||
| Board Meeting | 21 Jan 2026 | 13 Jan 2026 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Notice of the Board Meeting- Intimation under Regulation 29 of SEBI (LODR) Regulations 2015 Submission of the outcome of the Board meeting - financial results - 31-12-2025 (As per BSE Announcement dated on: 21.01.2026) | ||
| Board Meeting | 23 Oct 2025 | 15 Oct 2025 |
| Quarterly Results submission of results (As per BSE Announcement dated on: 23.10.20250 | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve Intimation of board meeting to be held on 23-10-2025 | ||
| Board Meeting | 21 Jul 2025 | 11 Jul 2025 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Corporate Office of our company at Plot No.111 Road No. 10 Jubilee Hills Hyderabad- 500033 on Monday the 21st July 2025 to inter-alia to consider and take on record the unaudited financial results of the company for the first quarter ended 30th June 2025. Submission of results - 30-06-2025 (As Per BSE Announcement Dated on :21.07.2025) | ||
| Board Meeting | 12 May 2025 | 3 May 2025 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Intimation of board meeting to be held on 12th May 2025 Submission of Financial Results for the qtr/year ended 31st March 2025 (As per BSE Announcement Dated on 12/05/2025) Intimation of 86th AGM date (As Per BSE Announcement dated on 13.05.2025) | ||
Andhra Cements Limited shares have gained 8.29% in the last 5 days, a whopping 21.53% in the last month. On the flip side, the shares have dipped 5.54% in the last year.
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