A meeting of the Board of Directors is scheduled to be held on Friday, 23rd October, 2026.
The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended on 30th September, 2026.
Trading Window Closure Update
The company's Trading Window was previously closed effective Thursday, 1st October 2026.
The closure is in continuation of the company's earlier letter dated 26th September 2026 and is in accordance with the Company's Code of Conduct for designated persons.
The Trading Window will continue to remain closed until Sunday, 25th October 2026 (both days inclusive).
Document Provenance and Availability
The letter was issued on 8th October, 2026.
It was signed digitally by Suresh Kumar Meher, Sr. VP (Legal) & Company Secretary.
This information is also available on the company's website at www.digvijaycement.com.
