JK Cement Limited — Others, 26-06-2025: Shareholders meeting

JK Cement Ltd. has announced a board meeting to approve the financial results for the quarter and half-year. The company has scheduled its 31st Annual General Meeting through video conferencing to adopt audited standalone and consolidated financial statements and confirm a final dividend of ₹15 per equity share (previous year ₹20 including ₹5 special dividend). Shareholders will vote on re-appointment and continuation of Mr. Paul Heinz Hugentobler as Non-Executive Director beyond 75 years, appointment of Sanjay Grover & Associates as Secretarial Auditors for five years, and ratification of remuneration for K.G. Goyal & Company as Cost Auditors for FY 2025-26 at ₹10 lakhs plus taxes. The focus remains on strong governance, compliance, and steady dividends for shareholders.