Shree Cement has announced a forthcoming Board Meeting scheduled for Wednesday, May 6, 2026. The primary agenda items include the approval of the audited standalone and consolidated financial results for the Quarter and Full Year ending March 31, 2026. Additionally, the Board will consider recommending a Final Dividend for the Financial Year 2025-26, if deemed appropriate.
Upcoming Board Meeting Schedule
Shree Cement Limited has formally communicated the schedule for its next Board of Directors meeting. The meeting is slated to take place on Wednesday, May 6, 2026. The announcement was made via official correspondence dated March 24, 2026, informing both the National Stock Exchange of India Limited and the BSE Limited.
Key Agenda Items
The primary focus of the meeting will be the review and approval of significant financial outcomes. The Board will consider and approve the audited standalone and consolidated financial results for the Company for the Quarter and the entire Financial Year ending on March 31, 2026. Furthermore, a crucial consideration will be the recommendation of a Final Dividend for the Financial Year 2025-26 on the equity shares of the Company, if the financial performance warrants it.
Trading Window Closure Notice
In adherence to internal codes concerning insider trading, the Company has confirmed the closure of the Trading Window for dealing in the Securities of Shree Cement Limited. This restriction commences from April 1, 2026. The window will reopen only 48 hours after the official announcement of the financial results, meaning the closure will remain effective until May 8, 2026 (inclusive of both start and end dates).
Source: BSE
