| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 7 May 2026 |
| JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations and other applicable provisions if any we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday 18th May 2026 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. Please find attached the intimation about the adjournment of the Board Meeting of the Company. JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2026 and to recommend dividend for the Year ended 31st March, 2026. (As Per BSE Annoncement Dated on:18.05.2026) The Board of Directors have recommended a dividend Rs. 0.50 / (5%) per Equity Share of Rs. 10/ for the Financial Year ended 31st March, 2026. (As Per BSE Announcement Dated on 21.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2025. In view of the above and further to our intimation dated 23rd December, 2025, the trading window for dealing in the securities of the Company has been closed for all the Designated Persons from Thursday, 1st January, 2026 till Friday, 6th February, 2026. This is to inform you that Board of Directors of JSW Cement Limited has, in its meeting held today i.e. on Wednesday, 4th February, 2026, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2025 (Unaudited Financial Results). 2. Re-appointment of Mr. Parth Jindal as the Managing Director and Mr. Pankaj Kulkarni as an Independent Director of the Company. 3. Incorporation of Wholly Owned Subsidiary/Subsidiary Company of JSW Cement Limited. 4. Issuance of Corporate Guarantee. Necessary arrangements have been made for publishing the Unaudited Financial Results in the newspapers, in the prescribed formats, in terms of Regulation 47 of SEBI Listing Regulations. Further, we enclose herewith a copy of the Press Release in connection with the aforesaid Unaudited Financial Results. The above information is also being hosted on the website of the Company at https://www.jswcement.in/ (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. In view of the above and further to our intimation dated 26th September, 2025, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons from Wednesday, 1st October, 2025 till Sunday, 9th November, 2025. This is to inform you that the Board of Directors of JSW Cement Limited has, in its meeting held today i.e.on Friday, 7th November, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 (Unaudited Financial Results).The Board Meeting commenced at 3.00 p.m. and concluded at 6.45 p.m. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), please find enclosed herewith: (i) the Unaudited Financial Results for the quarter ended 30th September, 2025; and (ii) Limited Review Report dated 7th November, 2025, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. Pursuant to Regulation 30 pf the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today has , inter-alia, approved the unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025. In view of the above and further to our intimation dated August 14 2025 the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons from Thursday August 14 2025 till Thursday September 04 2025. This is to inform you that the Board of Directors of JSW Cement Limited has, in its meeting held today i.e. on Tuesday, 2nd September, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 (Unaudited Financial Results). The Board Meeting commenced at 2.00 p.m. and concluded at 4.45 p.m. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), please find enclosed herewith: (i) the Unaudited Financial Results for the quarter ended 30th June, 2025; and (ii) Limited Review Report dated 2nd September, 2025, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 02/09/2025) | ||
JSW Cement’s consolidated revenue increased 17.4% year-on-year to ₹1,436.43 crore, compared with ₹1,223.71 crore in Q2FY25.
Investors will have time to bid between August 7 and August 11.
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