Shiva Cement Limited has scheduled a meeting of its Board of Directors for Friday, October 23, 2026. The primary purpose of this meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026 (Q2 FY27 and H1 FY27).
This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct for prevention of Insider Trading, the insider trading window for dealing in the Company's securities has been closed for all designated persons and their immediate relatives since October 1, 2026. This closure is specifically for the purpose of considering the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The trading window will reopen 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2026 become generally available to the public.
The communication is addressed to BSE Limited and signed by Ishika Sharma, Company Secretary and Compliance Officer of Shiva Cement Limited.