JK Cement Limited — Important, 24-05-2025: General Updates

JK Cement has announced a board meeting on the financial results for the quarter and half-year, approving audited standalone and consolidated FY25 results with a clean audit report. The board proposed a 150% dividend (Rs. 15/share), pending shareholder approval. The 31st Annual General Meeting will be held through permitted means. A Non-Executive Director is up for re-appointment, and a new Secretarial Auditor has been appointed for five years starting FY26.