Star Cement Limited’s Board of Directors convened on August 7, 2026, to approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also confirmed the re-appointment of key managing directors and an executive director for a three-year term, effective April 1, 2027. Additionally, the company announced the date for its Twenty Fifth Annual General Meeting (AGM) on September 25, 2026, with book closure from September 19 to September 25, 2026.
Star Cement Board Meeting Highlights
In a significant development for stakeholders, Star Cement Limited announced that its Board of Directors met on August 7, 2026. During this meeting, the Board approved the un-audited financial results, both standalone and consolidated, for the financial quarter that concluded on June 30, 2026. The Limited Review Reports from the company’s Statutory Auditors were also taken on record.
Key Management Re-appointments
Further to regulatory requirements, the Board also approved the re-appointment of its Managing Director(s) and Executive Director for an extended period of three years. This re-appointment is effective from April 1, 2027, up to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The individuals re-appointed are:
- Mr. Sajjan Bhajanka as Chairman & Managing Director
- Mr. Sanjay Agarwal as Managing Director
- Mr. Prem Kumar Bhajanka as Vice Chairman & Managing Director
- Mr. Pankaj Kejriwal as Executive Director
The company confirmed that the re-appointed directors are not debarred from holding office by any regulatory authority.
Annual General Meeting and Book Closure Announced
Star Cement Limited has scheduled its Twenty Fifth Annual General Meeting (AGM) for Friday, September 25, 2026, commencing at 11:30 a.m. The meeting will be conducted through Video Conferencing / Other Audio Video Means (VC/OAVM). In compliance with statutory provisions, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the AGM.
Financial Highlights
The unaudited financial results for the quarter ended June 30, 2026, indicate a profit after tax of ₹2,375.65 lakh for the standalone operations and a consolidated profit after tax of ₹2,375.65 lakh. Total income from operations stood at ₹57,630.88 lakh on a standalone basis and ₹58,530.52 lakh on a consolidated basis for the same period.
Source: BSE
