This document is an addendum to the company's previous letter dated 26th October 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited.
The Board of Directors meeting is scheduled for Friday, 6th November 2026. The primary agenda items remain the consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2026, pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The addendum introduces a new item for the board's consideration: the potential declaration of an Interim Dividend for the Financial Year 2026-27. If declared, the board will also fix the corresponding 'Record Date' for determining shareholder eligibility for this dividend.
Additionally, the company notified that the Trading Window, which was closed under the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, is scheduled to reopen on 9th November 2026.
The letter was signed by Debabrata Thakurta, Company Secretary (Membership Number: F6554), on behalf of Star Cement Limited.