Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 2. Evaluate the proposal for fund raising by way of issue of Equity Shares/ Debentures / Bonds/ Warrants / or any other securities, including through preferential issue, private placement, qualified institutional placement, rights issue, or any other methods or combinations thereof,