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1800 266 266 1
Governance and Regulatory Information

Board Meetings

2025 - 26

Q1

Newspaper Publication Q1
Submission of media release Q1 FY 26
Outcome of board meeting held on 02 Sep 2025
Prior Intimation of board meeting
Closure of Trading Window
Results Conference Call - Intimation

Q2

Newspaper Publication Q2
Results Conference Call - Investor Presentation
Intimation for issuance of Corporate Guarantee
Prior Intimation of Board Meeting
Intimation for Closure of Trading Window
Submission of media release Q2 FY 2025-26
Intimation for execution of Securities Purchase Agreement
Intimation for entering into Power Purchase Agreement
Outcome of Board Meeting held on 7 Nov 2025
Intimation of Appointment of Director
Monitoring Agency Report

Q3

Newspaper Publication Q3
Press Release - Q3 FY26
Monitoring Agency Report
Results Presentation - Q3 Fy 26
Outcome of the Board Meeting held on 4th February 2026
Prior Intimation of Analyst/ Investor Meet Q3
Prior Intimation of Board Meeting
Intimation of closure of Trading Window

Q4

Our Subsidiary - cement

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