Anjani Portland Cement MD, chairman, board of directors and AGM
NSE: APCLBSE: 518091Cement & Cement ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹85.08.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹240 Cr2,044th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −11.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −1.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.62
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,04668.0% delivered
Anjani Portland Cement board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVALLIAMMAI VALLIAPPAN
- Managing directorVENKAT RAJU NADIMPALLI
- Company Secretary and Compliance OfficerKrithika Vijay Karthik
6 directors2 independent1 executive3 non-executive
- VALLIAMMAI VALLIAPPAN · ChairpersonIndependent · joined May 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- NIRMALATHA SUNANDA BAKTHAVATCHALAMNon-executive · joined Feb 2015 · 1 listed board
- VENKAT RAJU NADIMPALLI · Managing directorExecutive · joined Jan 2020 · reappointed Jan 2025 · 60 months as independent · 1 listed board · 3 committee seats
- GOPAL PERUMALNon-executive · joined Jun 2023 · 1 listed board · 1 committee seat
- PALANI RAMKUMARNon-executive · joined Aug 2023 · 1 listed board
- UMESH PRASAD PATNAIKIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20265 of 6 present1 independent · 57 days in between
- 30 Mar 20266 of 6 present2 independent · 45 days in between
- 12 Feb 20266 of 6 present2 independent
Audit Committee
Chair VALLIAMMAI VALLIAPPAN
VENKAT RAJU NADIMPALLI, UMESH PRASAD PATNAIK
- 27 May 20263 of 3 present2 independent · 57 days in between
- 30 Mar 20263 of 3 present2 independent · 45 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair UMESH PRASAD PATNAIK
VALLIAMMAI VALLIAPPAN, NIRMALATHA SUNANDA BAKTHAVATCHALAM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VALLIAMMAI VALLIAPPAN
VENKAT RAJU NADIMPALLI, GOPAL PERUMAL
No meeting listed in the filing.
Risk Management Committee
Chair VALLIAMMAI VALLIAPPAN
VENKAT RAJU NADIMPALLI, GOPAL PERUMAL
- 22 May 20263 of 3 present1 independent · 101 days in between
- 9 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s S C Bose & CoPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Anjani Portland Cement AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Anjani Portland Cement dividend history
Annual general meeting, 10 Sep 2026
14,593 shareholders on the register on 3 Sep 2026; present: 1 promoter and 100 others; votes counted by Mrs. Shaik Razia / M/s. D. Hanumanta Raju & Co., Secretarial Auditors.The company's voting result (opens in a new tab)
The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 75.25% · promoters 100.00% · institutions 0.00% · other public 1.02%
To appoint a Director in place of Mr. Palani Ramkumar (DIN: 09207219), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 75.25% · promoters 100.00% · institutions 0.00% · other public 1.02%
- Ratification of Remuneration payable to Cost Auditors for the financial year ending March 31, 2027Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 75.25% · promoters 100.00% · institutions 0.00% · other public 1.02%
- Approval for Material Related Party Transactions with Chettinad Cement Corporation Private Limited.OrdinaryPromoters have an interest in it97.67% for2.33% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 1.02%
- Approval for Material Related Party Transactions with Bhavya Cements Private LimitedOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 75.25% · promoters 100.00% · institutions 0.00% · other public 1.02%
- Approval for Material Related Party Transactions of Bhavya Cements Private Limited with Chettinad Cement Corporation Private LimitedOrdinaryPromoters have an interest in it97.67% for2.33% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 1.02%
- Approval for Material Related Party Transactions of Bhavya Cements Private Limited with Chettinad Minerals and Logistics Private LimitedOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 75.25% · promoters 100.00% · institutions 0.00% · other public 1.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 24 Dec 2025, 4 resolutions
15,487 shareholders on the register on 14 Nov 2025; votes counted by Shaikh Razia / D. Hanumanta Raju & Co., Company Secretaries.The company's voting result (opens in a new tab)
- Alteration of Articles of Association of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 3.16%
Turnout: all 75.94% · promoters 100.00% · institutions 0.00% · other public 3.79%
- Sale of shares held in Bhavya Cements Private Limited, Subsidiary of the CompanySpecialPromoters have an interest in it96.84% for3.16% against
Against: promoters 0.00% · institutions 0.00% · other public 3.16%
Turnout: all 0.94% · promoters 0.00% · institutions 0.00% · other public 3.79%
- Approval for Material Related Party Transactions with Chettinad Cement Corporation Private Limited for Sale of Shares held in Bhavya Cements Private LimitedOrdinaryPromoters have an interest in it96.84% for3.16% against
Against: promoters 0.00% · institutions 0.00% · other public 3.16%
Turnout: all 0.94% · promoters 0.00% · institutions 0.00% · other public 3.79%
- Approval for Material Related Party Transactions with Chettinad Cement Corporation Private Limited for entering into transactions in ordinary course of businessOrdinaryPromoters have an interest in it96.84% for3.16% against
Against: promoters 0.00% · institutions 0.00% · other public 3.16%
Turnout: all 0.94% · promoters 0.00% · institutions 0.00% · other public 3.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2025, 7 resolutions
15,822 shareholders on the register on 18 Sep 2025; present: 1 promoter and 85 others; votes counted by Shaik Razia / D. Hanumanta Raju & Co. Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.82%
Turnout: all 75.10% · promoters 100.00% · institutions 9.11% · other public 0.34%
- To appoint a Director in place of Mr. Gopal Perumal (DIN:06630431), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 39.82%
Turnout: all 75.10% · promoters 100.00% · institutions 9.11% · other public 0.34%
- Ratification of Remuneration payable to Cost Auditors for the financial year ending March 31, 2026Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 39.82%
Turnout: all 75.10% · promoters 100.00% · institutions 9.11% · other public 0.34%
- Appointment of Secretarial Auditors of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 39.82%
Turnout: all 75.10% · promoters 100.00% · institutions 9.11% · other public 0.34%
- Approval for Material Related Party Transactions with Chettinad Cement Corporation Private LimitedOrdinaryNot passedPromoters have an interest in it45.17% for54.83% against
Against: promoters 0.00% · institutions 0.00% · other public 62.21%
Turnout: all 0.10% · promoters 0.00% · institutions 9.11% · other public 0.34%
- Approval for Material Related Party Transactions with Bhavya Cements Private LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 62.21%
Turnout: all 75.09% · promoters 100.00% · institutions 9.11% · other public 0.34%
- Approval for Material Related Party Transactions with Chettinad Minerals and Logistics Private Limited:Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 62.21%
Turnout: all 75.09% · promoters 100.00% · institutions 9.11% · other public 0.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 Jan 2025, 1 resolution
16,939 shareholders on the register on 29 Nov 2024; votes counted by D. Hanumanta Raju / D. Hanumanta Raju & Co., Company Secretaries.The company's voting result (opens in a new tab)
- Re-Appointment of Mr. N. Venkat Raju (DIN:08672963) as Managing Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 51.49%
Turnout: all 75.06% · promoters 100.00% · institutions 0.00% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Aug 2024, 7 resolutions
Present: 1 promoter and 72 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: na. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon; and nnb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
To appoint a Director in place of Dr. (Mrs.) S. B. Nirmalatha (DIN:03092392), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint M/s S C Bose & Co., Chartered Accountants (Firm Registration No.004840S) as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Ratification of Remuneration payable to Cost Auditors for the financial year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Approval for Material Related Party Transaction(s) with Chettinad Cement Corporation Private LimitedOrdinaryPromoters have an interest in it97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.19%
- Approval for Material Related Party Transaction(s) with Bhavya Cements Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Appointment of Mr. Umesh Prasad Patnaik (DIN: 10619857) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2023, 8 resolutions
Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon; andnnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- To resolve not to re-appoint Mr. A. Subramanian (DIN: 06693209) as a Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and who does not seek re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.33%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Ratification of Remuneration of Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.37%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Appointment of Mr. Gopal Perumal (DIN:06630431) as a Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Appointment of Mr. Palani Ramkumar (DIN: 09207219) as a Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Approval for Material Related Party Transaction(s) with Chettinad Cement Corporation Private LimitedOrdinaryPromoters have an interest in it96.68% for3.32% against
Against: promoters 0.00% · institutions 0.00% · other public 3.32%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.58%
- Approval for Material Related Party Transaction(s) with Bhavya Cements Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.37%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Approval for the payment of Remuneration to Managing Director in case of absence or inadequacy of profitsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 75.14% · promoters 100.00% · institutions 0.00% · other public 0.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2022, 5 resolutions
Present: 1 promoter and 62 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: nna. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon; and nnb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.51% · promoters 100.00% · institutions 18.76% · other public 1.82%
- To declare dividend for the financial year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.51% · promoters 100.00% · institutions 18.76% · other public 1.82%
- To appoint a Director in place of Mr. N. Venkat Raju (DIN: 08672963) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.51% · promoters 100.00% · institutions 18.76% · other public 1.82%
- Re-appointment of Mrs. V. Valliammai (DIN: 01197421) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 75.51% · promoters 100.00% · institutions 18.76% · other public 1.82%
- Ratification of Remuneration of Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.51% · promoters 100.00% · institutions 18.76% · other public 1.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Aug 2022, 1 resolution
The company's voting result (opens in a new tab)
- To increase authorised share capital of the Company and consequential amendment in Memorandum of Association and Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.56% · promoters 100.00% · institutions 39.47% · other public 1.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.