Saurashtra Cement Clarifies June 18 Board Meeting Timing

This is a regulatory compliance disclosure submitted by Saurashtra Cement Limited to BSE Limited. It is a clarification provided in response to an email from BSE regarding a corporate announcement the company had submitted the previous day.

The document clarifies the timing of a meeting of the Board of Directors of the Company that was held on 18th June 2026. The meeting commenced at 18:30 hours and concluded at 22:00 hours.

The company references its prior communication, submitted on 19th June 2026 at 10:06:01 AM, which was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company states that all requisite details as required under Regulation 30 read with Schedule III of the aforementioned SEBI regulations were already provided in that earlier announcement.

The letter, signed by Sonali Sanas, Chief Legal Officer, C.S. & Strategy (Membership No.: A16690), requests BSE to take this clarification on record.