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JK Cement LimitedBoard Meeting, 21-03-2025: Outcome of Board Meeting

21-03-2025 · 06:21 pm

JK Cement Ltd. has announced a board meeting with key decisions made during the session. The Board granted omnibus approval for all recurring related party transactions for the financial year 2025-2026. Additionally, the status report regarding an accident at JK Cement Works in Panna was reviewed. Amendments were approved for several policies, including the Materiality of Related Party Transactions, determination of Material Subsidiaries, Whistleblower, and Internal Financial Control Policies. The Charter of the Stakeholders Relationship Committee was also revised.

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