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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Financial Results for Quarter ended 30th September 2025. Unaudited Financial Results for the Quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve financial Results for Quarter ended 30th June 2025. Appointment of Shri Shrivats Singhania (DIN: 02359242) as an Additional Director designated as Deputy Managing Director of the Company for a period of 5 years w.e.f. 1st August 2025. (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Financial Year ended 31st March 2025 and declaration of Dividend if any. Outcome of Board Meeting (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Financial Results for Quarter ended 31st December 2024. Unaudited Financial Results for the Third Quarter ended 31st December 2024 (Standalone & Consolidated) along with Limited Review Reports. Press Results of Results for the Quarter ended 31st December 2024. (As per BSE Announcement Dated on 06/02/2025) | ||
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