JK Lakshmi Cement Ltd. has submitted a regulatory intimation to BSE Ltd. and National Stock Exchange of India Ltd. regarding the rescheduling of its board meeting.
The company had previously intimated on 23rd July 2026 that a board meeting was scheduled for Wednesday, 29th July 2026 to consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2026.
Due to unavoidable circumstances, the board meeting has been rescheduled and will now be held on Wednesday, 5th August 2026. The agenda remains unchanged - to consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window of the company has been closed since 1st July 2026. The trading window will now reopen on 8th August 2026.
The disclosure is signed by Amit Chaurasia, Company Secretary, and was digitally signed on 27th July 2026 at 18:47:02 +05'30'.