The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Hemadri Cements Ltd

Hemadri Cements Ltd

BSE 502133 · NSE HEMACEM · ISIN INE07BK01011 · Group X · Suspended

Commodities › Construction Materials › Cement & Cement Products › Cement & Cement Products

₹50.88

+2.62%

BSE close, 28 August 2026

Market cap

₹28.85 cr

0.6 cr shares · Micro cap

Free float

₹9.72 cr

as published

P/E · P/B

— · 3.46×

EPS — · BV ₹14.71

FY25-26 rev / PAT

— / -5.08

₹ cr, as filed

Filings, window

10

2 selected · 20%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book3.46×
Book value — derived, price ÷ P/B₹14.71
Return on equity-85.50%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.60 -0.90 — —
Dec-25 · Q — -3.11 -4.66 — —
FY25-26 — -5.08 7.62 — —

Quarter on quarter

Net profit, quarter on quarter
+80.7%

Disclosure profile 10 filings in the window

0 median 16.0 sector max 55 10 17th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 2 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-07-222026-09-30

SelectedProcedural

Filings

10 in the window · 3 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    we are submitting herewith the Voting Results of the AGM along with the Consolidated Scrutinizer's Report of 44th AGM

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 44th Annual General Meeting (AGM) held on Tuesday, the 29th day of September 2026

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended 30.09.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    44th Annual Report of Hemadri Cements Limited (In Voluntary Liquidation)

    Others / Reg. 34 (1) Annual Report View filing →

  5. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication _ Unaudited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026 ·

    AGM / EGM

    The 44Th AGM Will Be Held On 29Th September 2026

    The 44th AGM will be held on 29th September 2026 The details of the Closure of the Registers of Members, Cut-off date and E- voting dates are enclosed herewith.

    AGM/EGM / AGM View filing →

  7. 13 August 2026 ·

    Results

    Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Approval of Un-audited Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  8. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approved The Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Board Meeting outcome on approval of the Un-audited Financial Results for the quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Quarter Ended 30Th June 2026

    Hemadri Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting intimation for ....

    Board Meeting / Board Meeting View filing →

  10. 22 July 2026 ·

    General

    Distribution Of Proceeds To Shareholders

    Distribution of proceeds to shareholders

    Company Update / General View filing →

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