| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
Investors will have time to bid between August 7 and August 11.
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