Heidelbergcement India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
HEIDELBERG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
HeidelbergCement India Ltd has issued a board meeting notice scheduled for 25 May 2026. The meeting will consider and approve the audited financial results for Q4 and the full financial year ended 31 March 2026. Additionally, the board will consider recommending dividend on equity shares for FY2026, subject to shareholder approval at the Annual General Meeting. This is a standard regulatory intimation under SEBI Listing Regulations. No actual financial figures or preliminary numbers are disclosed in this notice.
Routine filing - this is a pre-announcement notice. The actual results and any dividend recommendation will be disclosed after the board meeting concludes. Shareholders should await the formal results announcement for actionable information.