| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Nov 2025 | 6 Nov 2025 |
| Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited Standalone and Consolidated financials for the quarter and half year ended 30th September 2025 Unaudited Standalone and Consolidated Results as on 30/09/2025 We further inform that at the meeting few items placed for approval of board members were deferred for discussion and approval due to want ofdetails / clarifications. The adjourned meeting is scheduled to be held on Wednesday, 19% November, 2025 at 430 PM to consider these agenda items. The outcome of the adjourned meeting will be submitted as per the regulatory requirements. (As Per BSE Announcement Dated on:14.11.2025) Outcome of Adjourned Board meeting held on 19th November 2025 (As Per BSE Announcement Dated on:19.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financials for the Quarter ended 30th June 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Intimation for approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 Outcome of Board Meeting Re-appointment of Internal Auditor (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Quarterly Results Results (As Per BSE Announcement Dated on: 13/02/2025) | ||
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