Burnpur Cement Limited has issued a regulatory disclosure regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 30th July, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026. The Board will also review the Limited Review Report on these financial results.
The company also confirmed that the Trading Window for dealing in shares of the Company remains closed as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window was closed from 1st July, 2026 and will remain closed until 48 hours after the announcement of the Un-Audited Financial Results to the Stock Exchange. This closure was previously notified through a notice dated 26th June, 2026.
The document is signed by Punam Kumari Sharma, Company Secretary & Compliance Officer of Burnpur Cement Limited.