| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Hemadri Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Quarterly results of the company for the quarter ended 31.12.2025 Outcome Of Board Meeting Held On 13.02.2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Hemadri Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Quarterly results of the company for the quarter ended 30.9.2025 Outcome of Board Meeting held on 14.11.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Hemadri Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited results for the quarter ended 30.06.2025 Outcome of Board Meeting held on 13.08.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 18 Jun 2025 | 14 Jun 2025 |
| Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve the viability of operations and examining the proposal of voluntary liquidation under section 59 of IBC 2016 Outcome of Board Meeting held on 18.06.2025 for considering the viability of operations and examine the proposal for voluntary liquidation under Section 59 of Insolvency and Bankruptcy Code, 2016 (As Per BSE Announcement Dated on :18.06.2025) | ||
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