Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 96 of the Companies Act, 2013, Barak Valley Cements has submitted the proceedings (as Annexure-1) for the Twenty Sixth Annual General Meeting of Barak Valley Cements duly convened and held on 29th September, 2025 (Monday) at 03.00 PM through video conferencing/Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.