Shree Digvijay Cement Company has informed that a meeting of the Board of Directors of the Company will be held on Friday, 23rd October, 2026,to consider and approve the Unaudited Standalone & Consolidated financial results for the quarter and half year ended on 30th September,2026. Further, in continuation to our earlier letter dated 26th September 2026 regarding closure of Trading Window in term of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person in the Securities of the Company, it is informed that the Trading Window, which was remain closed from Thursday, 1st October 2026 shall continue to remain closed till Sunday, 25th October 2026 (both days inclusive). The above information is also available on the Company’s website at www.digvijaycement.com.
The above information is a part of company’s filings submitted to BSE.