In reference to the intimation dated January 06, 2026, in respect of dispatch of Postal Ballot Notice dated January 05, 2026 (‘Notice’) and pursuant to Regulation 44(3) of the SEBI Listing Regulations, Barak Valley Cements has informed that it enclosed the details of voting results of the business transacted by way of Postal Ballot along with the report of the Scrutinizer and enclosed as Annexure A and Annexure B respectively. The following resolutions are set out in the Notice, have been passed with requisite majority on February 07, 2026 (being the last date of remote e-voting). The above information will be uploaded on the website of the Company, www.barakcement.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
