JK Cement Board Approves Integrated Filing, Appoints Alok Dhir as Additional Director

JK Cement’s Board has approved its integrated filing and the appointment of Alok Dhir as an Additional Non-Executive Independent Director effective November 1, 2025, pending shareholder approval. The board reviewed and approved the unaudited financial results for the second quarter and six months ending September 30, 2025. Key financial details and compliance reports are enclosed for review.

Key Board Decisions

The Board of Directors at JK Cement has made the following decisions:

  • Approved the Unaudited Consolidated and Standalone Financial Results for Q2 2025-26 and the half-year ending September 30, 2025.
  • Approved the appointment of Alok Dhir (DIN-00034335) as an Additional Non-Executive Independent Director, effective November 1, 2025, subject to shareholder approval.

Financial Performance Highlights (Standalone)

The financial results indicate the following (in ₹ Crores):

  • Revenue from operations for the quarter: ₹2,858.51
  • Total Income for the quarter: ₹2,907.77
  • Profit before tax for the quarter: ₹260.61
  • Profit after tax for the quarter: ₹175.78
  • Total Comprehensive Income for the quarter: ₹174.96

For the Half Year Ended September 30, 2025:

  • Revenue from operations: ₹6,048.59
  • Total Income: ₹6,153.55
  • Profit before tax: ₹758.48
  • Profit after tax: ₹508.26
  • Total Comprehensive Income: ₹506.59

Financial Position

Key figures from the Statement of Assets and Liabilities (in ₹ Crores):

  • Total Equity: ₹6,434.40
  • Total Assets: ₹17,391.77

Appointment of Alok Dhir

Alok Dhir is appointed as an Additional Independent Director for a term of five years, beginning November 1, 2025, and concluding on October 31, 2030, contingent upon shareholder approval. He has four decades of experience in corporate commercial and civil law, specializing in Corporate and Financial Restructuring, Insolvency Laws, and related areas.

Source: BSE

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