Barak Valley Cements MD, chairman, board of directors and AGM
NSE: BVCLBSE: 532916Cement & Cement ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹35.02.
- 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.
- ₹77 Cr2,959th 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. The filing of 13 Aug 2026
- 38.0
- 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 11 Jun 2026
- 0.6
- 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 13 Aug 2026
- 1.6%
- 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 13 Aug 2026
- 4.8%
- 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 11 Jun 2026
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 60,28250.4% delivered
Barak Valley Cements board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKamakhya Chamaria
- Company Secretary and Compliance OfficerPreeti Bhatia
8 directors4 independent1 executive3 non-executive
- Gaurav TulshyanNon-executive · joined Aug 2022 · reappointed Sep 2025 · 1 listed board
- Santosh Kumar BajajNon-executive · joined Mar 2006 · reappointed Sep 2024 · 1 listed board
- Kamakhya Chamaria · Chairperson and managing directorExecutive · joined Sep 2009 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 2 committee seats
- Nishant GarodiaNon-executive · joined Aug 2024 · reappointed Sep 2026 · 1 listed board
- Vaibhav AroraIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Vandana AgarwalIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Poonam GuptaIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Vishal MoreIndependent · joined Aug 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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
- 13 Aug 20268 of 8 present4 independent · 77 days in between
- 27 May 20266 of 8 present3 independent
Audit Committee
Chair Vishal More
Kamakhya Chamaria, Poonam Gupta, Vaibhav Arora
- 13 Aug 20264 of 4 present3 independent · 75 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vaibhav Arora
Poonam Gupta, Nishant Garodia
- 10 Aug 20263 of 3 present2 independent
- 14 Aug 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vaibhav Arora
Kamakhya Chamaria, Vandana Agarwal
- 9 Sep 20263 of 3 present2 independent · 210 days in between
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Kamakhya Chamaria
Nishant Garodia, Vaibhav Arora
No meeting listed in the filing.
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 Mar 2026.
- PK LAKHANI & CO.Peer-review certificate valid to Oct 2026
1 earlier auditor
- P.K. LAKHANI & CO.Named in the filing for the quarter to Sep 2025
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.
Barak Valley Cements 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.Barak Valley Cements dividend history
Annual general meeting, 29 Sep 2026
10,804 shareholders on the register on 22 Sep 2026; present: 14 promoters and 60 others; votes counted by Balwan Jain / M/S Balwan Jain & Co..The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.MoreLess
Ordinary99.13% for0.87% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.81%
Turnout: all 57.90% · promoters 95.86% · institutions 0.00% · other public 15.58%
- To appoint a director in place of Mr. Nishant Garodia (DIN: 00129815), who retires by rotation and being eligible, has offered himself for re-appointment.OrdinaryPromoters have an interest in it99.13% for0.87% against
Against: promoters 0.00% · institutions 0.00% · other public 6.81%
Turnout: all 57.90% · promoters 95.86% · institutions 0.00% · other public 15.58%
- Ratification of the remuneration payable to the Cost Auditor for the Financial Year ending March 31, 2027.Ordinary99.13% for0.87% against
Against: promoters 0.00% · institutions 0.00% · other public 6.81%
Turnout: all 57.90% · promoters 95.86% · institutions 0.00% · other public 15.58%
- Re-appointment of Mr. Kamakhya Chamaria (DIN:00612581) as the Managing Director of the companySpecialPromoters have an interest in it98.97% for1.03% against
Against: promoters 0.00% · institutions 0.00% · other public 7.84%
Turnout: all 48.73% · promoters 80.30% · institutions 0.00% · other public 13.54%
- To consider and approve the ratification of Material Related Party transaction with North East Power and Infra Ltd.OrdinaryPromoters have an interest in it73.66% for26.34% against
Against: promoters 0.00% · institutions 0.00% · other public 26.34%
Turnout: all 1.91% · promoters 0.00% · institutions 0.00% · other public 4.03%
- Approval of material Related Party transaction of the company with North East Power and Infra LtdOrdinaryPromoters have an interest in it73.66% for26.34% against
Against: promoters 0.00% · institutions 0.00% · other public 26.34%
Turnout: all 1.91% · promoters 0.00% · institutions 0.00% · other public 4.03%
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, 7 Feb 2026, 1 resolution
11,419 shareholders on the register on 2 Jan 2026; votes counted by BALWAN JAIN / M/s Balwan Jain & Co..The company's voting result (opens in a new tab)
- To Increase in Authorised Share Capital and consequent Alteration to the Capital Clause of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 40.07% · promoters 61.70% · institutions 0.00% · other public 14.56%
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, 29 Sep 2025, 4 resolutions
11,859 shareholders on the register on 22 Sep 2025; present: 14 promoters and 30 others; votes counted by Balwan Jain / M/S Balwan Jain & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial statements of the Company (including audited consolidated financial statements) for the Financial year ended March 31, 2025 and the reports of the Auditors and Directors thereon.MoreLess
Ordinary98.95% for1.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.42%
Turnout: all 61.55% · promoters 95.07% · institutions 0.00% · other public 22.01%
- To appoint Director in place of Mr. Gaurav Tulshyan(DIN: 08210596), who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 4.27%
Turnout: all 61.55% · promoters 95.07% · institutions 0.00% · other public 22.01%
- Ratifiaction of remuneration of Cost Auditor for the Financial Year ending March 31, 2026Ordinary98.95% for1.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.42%
Turnout: all 61.55% · promoters 95.07% · institutions 0.00% · other public 22.01%
- Appointment of Secretarial Auditor of the companyOrdinary99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 4.27%
Turnout: all 61.55% · promoters 95.07% · institutions 0.00% · other public 22.01%
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, 30 Sep 2024, 7 resolutions
Present: 12 promoters and 33 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIALS FOR THE YEAR ENDED MARCH 31, 2024Ordinary99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Santosh Kumar Bajaj who retires by rotation and being eligible has offered himself for re-appontmentOrdinaryPromoters have an interest in it99.28% for0.72% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 88.50% · promoters 86.15% · institutions 0.00% · other public 100.00%
- Ratification of the remuneration payable to the cost auditor for the financial year ended March 31, 2024Ordinary99.36% for0.64% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Regularisation of Additional Director, Mr. Nishant Garodia (DIN: 00129815) by appointing him as Non Executive Director of the Company.Special99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Regularisation of Additional Director, Mr. Vaibhav Arora (DIN: 08880156) by appointing him as Independent Director of the Company.Special99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Regularisation of Mrs. Vandana Agarwal by appointing as Independent DirectorSpecial99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Regularisation of Mrs. Poonam Gupta as Independent Director of the CompanySpecial99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 29 Sep 2023, 4 resolutions
Present: 14 promoters and 18 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTSOrdinary98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 5.33%
Turnout: all 27.99% · promoters 38.43% · institutions 0.00% · other public 14.83%
- RE-APPOINTMMENT OF MR. MAHENDRA KUMAR AGARWALOrdinary98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 5.33%
Turnout: all 27.99% · promoters 38.43% · institutions 0.00% · other public 14.83%
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOROrdinary98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 5.33%
Turnout: all 27.99% · promoters 38.43% · institutions 0.00% · other public 14.83%
- REGULARISATION OF ADDITIONAL DIRECTOR MR. VISHAL MORE AS INDEPENDENT DIFRECTORSpecial98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 5.33%
Turnout: all 27.99% · promoters 38.43% · institutions 0.00% · other public 14.83%
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, 27 Sep 2022, 6 resolutions
Present: 12 promoters and 30 others.The company's voting result (opens in a new tab)
- Audited financialsOrdinary95.42% for4.58% against
Against: promoters 0.00% · institutions 0.00% · other public 22.07%
Turnout: all 50.90% · promoters 71.59% · institutions 0.00% · other public 24.18%
- REAPPOINTMENT OF MR. KAMAKHYA CHAMARIA, DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it95.42% for4.58% against
Against: promoters 0.00% · institutions 0.00% · other public 22.10%
Turnout: all 50.90% · promoters 71.59% · institutions 0.00% · other public 24.18%
- REAPPOINTMENT OF STATUTORY AUDITORS FOR THE SECOND TERM OF FIVE YEARS.Ordinary95.52% for4.48% against
Against: promoters 0.00% · institutions 0.00% · other public 21.68%
Turnout: all 50.84% · promoters 71.59% · institutions 0.00% · other public 24.06%
- RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022Ordinary95.52% for4.48% against
Against: promoters 0.00% · institutions 0.00% · other public 21.68%
Turnout: all 50.84% · promoters 71.59% · institutions 0.00% · other public 24.06%
- APPOINTMENT OF MR. KAMAKHYA CHAMARIA AS MANAGING DIRECTORSpecialPromoters have an interest in it95.42% for4.58% against
Against: promoters 0.00% · institutions 0.00% · other public 22.10%
Turnout: all 50.90% · promoters 71.59% · institutions 0.00% · other public 24.18%
- APPOINTMENT OF MR. GAURAV TULSHYAN AS DIRECTOROrdinary0.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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, 29 Sep 2021, 3 resolutions
Present: 18 promoters and 37 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the year ended 31st March, 2021 together with the Report of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.53% · promoters 60.99% · institutions 0.00% · other public 18.68%
- To appoint a director in place of Mr. Santosh Kumar Bajaj (DIN: 00045759) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.53% · promoters 60.99% · institutions 0.00% · other public 18.68%
- Ratification of the Remuneration payable to the Cost Auditor for the Financial Year ending March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 42.53% · promoters 60.99% · institutions 0.00% · other public 18.68%
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, 30 Dec 2020, 5 resolutions
Present: 28 promoters and 16 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2020 together with the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.27% · promoters 94.52% · institutions 0.00% · other public 24.99%
- To appoint a director in place of Mr. Mahendra Kumar Agarwal (DIN: 00044343), who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.24% · promoters 62.61% · institutions 0.00% · other public 24.99%
- Ratification of Remuneration to the Cost Auditor for the Financial Year ending March 31, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.27% · promoters 94.52% · institutions 0.00% · other public 24.99%
- Re-appointment of Mr. Kamakhya Chamaria (DIN: 00612581) as Managing Director of the Company designated as Key Managerial Personnel of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.84% · promoters 68.25% · institutions 0.00% · other public 21.34%
- Approval of Disinvestment in Goombira Tea Company Limited, Wholly Owned Material Subsidiary.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.60% · promoters 72.10% · institutions 0.00% · other public 24.99%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeThe Union of India & 02 ORS (CGST)Since 9 Apr 2024Against delayed amount of GST interest payment amounting Rs. 6,47,15,943/- Matter is pending before the Guwahati High Court. No date for next hearing fixed as on dateAt the filing before: ongoing (Last date of hearing 23.03.2026)
- Tax disputeThe Union opf India & 03 ORS (CGST)Since 9 Apr 2025
Excess availment and utilization of ITC in FY 2019-20 in terms of Section 73 of CGST/SGST Act, 2017. Barak Valley Cements Limited (BVCL) filed the Case against levy of Rs. 58,63,356/- and penalty of Rs. 5,88,115/- and the matter is pending before the Guwahati High Court. No date for next hearing as on dateMoreLess
At the filing before: ongoing (Last date of hearing 11.04.2025)
In the company's own words, from its latest governance filing.
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
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.