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J K Cements Ltd AGM

6,427.5
(-1.08%)
Jul 21, 2025|01:19:57 PM

J K Cements CORPORATE ACTIONS

22/07/2024calendar-icon
22/07/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM18 Jul 202524 May 2025
Outcome of Board Meeting Decided that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday the 9th July, 2025 to Friday 18th July, 2025 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting. The Record date for the purpose of the Annual General Meeting and payment of dividend is 8th July, 2025 and the cut off date for determining eligibility to vote by electronic means is 11th July, 2025. The Dividend would be paid on or before 14th August, 2025 Intimation in newspaper regarding 31st Annual general meeting held on 18th July 2025 at 11.00 AM (As Per BSE Announcement Dated on: 27.06.2025) Proceeding of 31st Annual General Meeting held on 18.07.2025 (As Per BSE Announcement Dated on :18.07.2025) Scrutinizer Report - 31st AGM held on 18.7.2025 (As Per BSE Announcement Dated on :18.07.2025)

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