J.K. Cement Notifies Shareholders of AGM and Annual Report

32nd Annual General Meeting Details:

Scheduled for Friday, July 17, 2026 at 11:00 A.M (IST)
To be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Conducted in compliance with Companies Act, 2013 and SEBI Listing Regulations
Reference to MCA Circular No.3/2025 dated September 22, 2025

Integrated Annual Report 2025-26 Availability:

Soft copies sent electronically to members with registered email addresses
Available on company website: www.jkcement.com
Direct link: https://www.jkcement.com/wp-content/uploads/2026/06/Integrated-AR-2025-26.pdf
Also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE and NSE)

AGM Notice Availability:

Available on company website
Direct link: https://www.jkcement.com/wp-content/uploads/2026/06/Notice-of-32nd-AGM.pdf

Platform: National Securities Depository Limited (NSDL)

EVEN: 139732

E-voting Cut Off Date: Friday, July 10, 2026

E-voting Start Date: Tuesday, July 14, 2026, 9.00 A.M. (IST)

E-voting End Date: Thursday, July 16, 2026, 5.00 P.M. (IST)

Dividend Record Date: Friday, July 10, 2026

For Physical Shareholders:

Required to update PAN, KYC, Nomination details with RTA
RTA: NSDL Database Management Limited
Address: 4th Floor, Tower 3, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013
Contact: 022-49142578/2555
Required forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14
Forms available at: https://www.jkcement.com/wp-content/uploads/2023/07/sebi-form.pdf

For Demat Shareholders:

Required to update email address, KYC and Electronic Bank Mandate with their Depository

Dividend income taxable in hands of shareholders under Income-Tax Act, 2025
Company required to deduct TDS from dividend at prescribed rates
Shareholders must update PAN with Company/RTA (physical shares) or depositories (demat shares)
TDS rate details and declaration formats available on company website