JK Cement has informed that meeting of the Board of Directors (No. 6 of 2025) of the Company is scheduled to be held on Saturday the 1st November, 2025, to consider, approve and take on record Unaudited (Consolidated and Standalone) Financial Results of the Company for the Second Quarter and Half Year Ended on 30th September, 2025. In terms of the SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 (‘the said Regulations’) and clarifications of NSE vide No. NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated 2M April, 2019 the 'Trading Window' for dealing in securities will be closed for designated employees/ Directors/Promoters of the Company and other Connected Persons from 1st October, 2025 till 48 hours after declaration/publication of the said Unaudited Financial Results of the Company, upto 3rd November, 2025.
The above information is a part of company’s filings submitted to BSE.