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Home › News › APCL › Board Meeting

Anjani Portland Cement Limited (APCL) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
Board approved Q1 results, reappointed cost auditors, and set AGM date
🔄 What Changed
Net loss widened to ₹373 lakhs from prior quarter; AGM scheduled for September 10, 2026
🔮 What's Next
AGM to be held on September 10, 2026 via video conferencing
💡 Investor Takeaway
The company reported a net loss in Q1 2026, indicating ongoing operational challenges despite revenue stability.

The Board of Anjani Portland Cement Limited approved unaudited standalone and consolidated financial results for Q1 June 2026, showing revenue of ₹4,273 lakhs and net loss of ₹373 lakhs. It appointed M/s. Narasimha Murthy & Co. as cost auditors for 2026-27 and convened the 42nd AGM on September 10, 2026 via VC with e-voting from September 7-9. The filing also disclosed material related party transactions with Chettinad Cement Corporation and Bhavya Cements.

📄 View Original Announcement (PDF)

📊 Stock Analysis — APCL✨ Ask AI About This

About Anjani Portland Cement Limited (APCL)

Construction Materials · Cement · Listed on NSE

Market Cap: ₹276.86 CrROE: -8.8%ROCE: -1.4%

View full APCL stock details →

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"How does Q1 net loss compare to same quarter last year?""What is the expected impact of AGM resolutions on share price?""How will cost auditor remuneration affect profitability?"
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📊 More APCL filings

  • Announcement — 23 September 2026Anjani Portland Cement Ltd announced that its trading window will close on October 1, 2026, and rema...
  • 🟡 Voting Results — 10 September 2026Anjani Portland Cement held its 42nd AGM on September 10, 2026 via video conference. Shareholders ap...
  • 🟡 Board Meeting — 10 September 2026Anjani Portland Cement held its 42nd AGM on September 10, 2026 via video conference, adopting audite...
  • 🔴 Annual Report — 18 August 2026The 42nd Annual General Meeting of Anjani Portland Cement Limited (APCL) is scheduled for September ...
  • share transfer — 3 July 2026Anjani Portland Cement Limited received a SEBI-mandated certificate from KFin Technologies confirmin...
See all APCL filings →

🔥 Also filed on 12 August 2026

DBLDilip Buildcon LimitedCorporate ActionNITCONitco LimitedFinancial ResultsKPIGREENKPI Green Energy LimitedFinancial ResultsSDBLSom Distilleries & Breweries LimitedFinancial ResultsCONSOFINVTConsolidated Finvest & Holdings LimitedCorporate ActionTOUCHWOODTouchwood Entertainment LimitedFinancial Results
View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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