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J.K. Cement informs about outcome of board meeting

JK Cement Ltd. | Cement & Construction Materials | Construction & Infrastructure | BSE: 532644 | NSE: JKCEMENT

01 Nov 2025 Evaluate

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), J.K. Cement has informed that the Board of Directors of the Company, at their meeting held today November 1, 2025, has considered and approved: 1. The Unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and Six Months ended September 30, 2025 (‘Financial Results’). 2. Approved appointment of Alok Dhir (DIN- 00034335), as an Additional Non-Executive Independent Director with effect from even date i.e. November 1, 2025, subject to approval of shareholders. In this regard, the company has enclosed the following: (a) Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2025. (b) Limited Review Report for Financial Results from the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP, Chartered Accountants, in terms of Regulation 33 and 52 of the Listing Regulations. The report of the Auditors is with unmodified opinion with respect to the Financial Results (c) Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as an annexure. (d) Certificate from the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP, Chartered Accountants on Security Cover, Compliance with all Covenants and book value of assets as at September 30, 2025. The above shall also be made available on the website of the Company at www.jkcement.com. Further, pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with relevant circulars issued by stock exchanges in this regard, the following disclosures are being made: a. Financial Results – Enclosed, b. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. - Not Applicable, c. Disclosure of outstanding default on loans and debt securities - Not Applicable, d. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – will be filed along with XBRL for financial results, e. Statement on impact of audit qualifications (for audit report with modified opinion) submitted alongwith annual audited financial results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter) - Not Applicable. The meeting commenced at 12.15 pm and concluded at 1.45 pm.

The above information is a part of company’s filings submitted to BSE.

JK Cement Share Price

5513.50 8.70 (0.16%)

17-Apr-2026 12:52 View Price Chart

Peers

Company Name	CMP
Ultratech Cement	11882.70
Ambuja Cement	457.80
ACC	1430.00
Shree Cement	25128.30
Dalmia Bharat	1975.15
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J.K. Cement informs about outcome of board meeting

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