| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| Quarterly Results Outcome of Board Meeting held on 07th August, 2026 is attached. (As Per BSE Announcement Dated on 07.08.2026) | ||
| Board Meeting | 22 May 2026 | 11 May 2026 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2026. Outcome of the Board Meeting held on 22nd May, 2026 is attached herewith. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2025. Further at the said meeting the Board may consider and if thought fit declare 2nd interim dividend for the financial year 2025-26 and fix the Record Date for the same. Outcome of the Board Meeting held on 6th February, 2026 (As Per BSE Announcement Dated On : 06.02.2026) Attached herein the Intimation pursuant to disclosure requirement under Regulation 31A(8)(c) of LODR, 2015 (As Per BSE Announcement Dated on 30.03.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated FinancialResults of the Company for the second quarter and half year ended 30th September, 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 14 Oct 2025 | 9 Oct 2025 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Pursuant to Regulation 29(1) 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 14th October 2025 to inter alia consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ equity shares/ warrants/ any other securities including through preferential issue private placement qualified institutions placement rights issue or any other methods or combination thereof subject to approvals from the shareholders stock exchanges and other regulatory/ governmental authorities as may be required and to transact any other businesses with the permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on:14.10.2025) | ||
The block, located in Village Joga, Tehsil Ramgarh of Jaisalmer district, covers 960 hectares and carries an estimated limestone reserve of 271.38 million tonnes.
It was reported that several of Star Cement's promoters and promoter group businesses have approached the company with plans to sell their ownership stakes.
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