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HeidelbergCement India Limited held its 67th Annual General Meeting. The company discussed financial results, dividend declaration, and director reappointments during the meeting proceedings.
HeidelbergCement India entered a 50-year Mine Development and Production Agreement with the Madhya Pradesh government for the 216-hectare Sukha–Satpara limestone block.
HeidelbergCement India Ltd. has filed its Annual Report for FY 2025-26, which includes the notice for its 67th Annual General Meeting.
HeidelbergCement India Limited scheduled its 67th Annual General Meeting for 24 September 2026. The agenda includes dividend declaration and reappointment of directors.
HeidelbergCement India has filed a nil report regarding requests for re-lodgement of physical share transfer forms for the month of July 2026.
HeidelbergCement India reported no requests received for re-lodgement of physical share transfer forms during June 2026.
HeidelbergCement India Limited re-appointed Ms. Jyoti Narang as a Non-Executive Independent Director. The appointment is effective from August 18, 2026, for a five-year term.
HeidelbergCement India Ltd reported revenue from operations of ₹628.1 Cr (+5.1% YoY) and net profit of ₹30.6 Cr (-36.5% YoY) for Q1 FY27.
HeidelbergCement India Limited scheduled a board meeting for July 29, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
HeidelbergCement India became debt-free in FY26, reporting 25.5% PAT growth and 19.8% EBITDA growth. Strategy focuses on premiumization (52% trade volume) and sustainability.
HeidelbergCement India Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor observed no non-compliances, confirming the company's adherence to SEBI regulations.
HeidelbergCement India delivered robust EBITDA growth despite pricing pressure in Central India, becoming debt-free with negative working capital.
HeidelbergCement India reported FY26 revenue growth of 8.4% YoY to ₹23.3 billion, achieving debt-free status with a recommended dividend of ₹7/share.
HeidelbergCement India announced leadership transitions including Gulshan Bajaj’s appointment as Head – Internal Audit following Sumeet Bisarya’s retirement. These changes ensure management continuity within the senior leadership team.
HeidelbergCement India recommended a Rs. 7 per share dividend for FY26. The 70% payout awaits shareholder approval at the September 24 Annual General Meeting.
HeidelbergCement India scheduled a board meeting for May 25, 2026, to approve fiscal year financial results. Directors will also consider a dividend recommendation.
HeidelbergCement India received consent to establish a new cement blending and grinding unit in Madhya Pradesh. This expansion strengthens its regional production footprint and long-term fly ash availability.