Anjani Portland Cement Ltd (APCL) — Board Meeting | 10 September 2026

10 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

42nd AGM held on September 10, 2026 via video conference

💡 Investor Takeaway

Shareholders approved financial statements, director appointment, and related party transactions, indicating continued governance stability and no material changes to operations or strategy.

Anjani Portland Cement held its 42nd AGM on September 10, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, appointing a new director to replace retiring Palani Ramkumar, ratifying cost auditor remuneration, and approving material related party transactions with Chettinad Cement Corporation, Bhavya Cements, and Chettinad Minerals and Logistics. All resolutions passed with requisite majority, and the meeting concluded at 12:35 PM IST after a 15-minute e-voting window.

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About Anjani Portland Cement Ltd (APCL)

Construction Materials · Cement · Listed on BSE

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

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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...
🔴 Annual Report — 18 August 2026The 42nd Annual General Meeting of Anjani Portland Cement Limited (APCL) is scheduled for September ...
Announcement — 12 August 2026Anjani Portland Cement Limited announced on August 12, 2026 that its board approved unaudited standa...
🟡 Board Meeting — 12 August 2026The Board of Anjani Portland Cement Limited approved unaudited standalone and consolidated financial...
share transfer — 3 July 2026Anjani Portland Cement Limited received a SEBI-mandated certificate from KFin Technologies confirmin...

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

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