| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 The Board fixed the Date, Time and venue of 26 (Twenty Sixth) Annual General Meeting (AGM). The AGM will be held on Monday, 29t Day of September, 2025 at 03:00 P.M through video conferencing mode. The deemed venue to be considered as the registered office of the Companyi.e Debendra Nagar, Jhoombasti, P.0. Badarpurghat, Distt. Karimganj, Assam- 788803. (As Per BSE Announcement Dated on: 14.08.2025) Intimation regarding Book Closure of the Company for the AGM held on 29th September, 2025. (As per BSE Announcement Dated on 05.09.2025) Proceedings of 26th Annual General Meeting attached (As Per BSE Announcement Dated on: 30/09/2025) Voting Results and scrutinizers Report of the 26th Annual General Meeting of Barak Valley Cements Limited. (As per BSE Announcement dated on: 01.10.2025) Revised Proceedings of 26th AGM of Barak Valley Cements Limited held on 29th September, 2025 through video conferencing mode. (As Per BSE Announcement Dated on:03.10.2025) | ||
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