Book Closure Intimation Decided Annual General Meeting date Re-appointement of Director who retires by rotation
Awaiting price reaction for this filing.
J.K. Cement's Board approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025, with statutory auditors M/s SR Batliboi & Co LLP issuing an unmodified (clean) opinion. The Board recommended a dividend of Rs. 15 per equity share (150% on face value of Rs. 10) for FY25, subject to shareholder approval at the 31st AGM scheduled for 18th July 2025. The record date is 8th July 2025, with dividend payment on or before 14th August 2025. The Board also approved the re-appointment of Mr. Paul Heinz Hugentobler (Non-Executive, Non-Independent Director) who retires by rotation, and appointed M/s Sanjay Grover & Associates as Secretarial Auditor for five years starting 1st April 2025.
Routine and positive for shareholders — the clean auditor opinion and 150% dividend signal healthy FY25 results, while the AGM and book closure dates set the timeline for dividend eligibility. No governance red flags; director re-appointment is a standard rotational matter.