1-Appointment of Dr. Sameer Sharma as an Additional (Non-executive Independent ) Director w.e.f May 23, 2026 for a term of 5 consecutive years subject to approval of Shareholders at AGM 2-Re-appointment ....
JKCEMENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
JK Cement's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. The statutory auditors, S.R. Batliboi & Co. LLP, issued an unmodified (clean) opinion on the results. The Board recommended a final dividend of Rs. 20 per equity share (200%) for FY 2025-26, subject to shareholder approval at the 32nd AGM, to be paid within 30 days of the AGM. Dr. Sameer Sharma, a former Chief Secretary of Andhra Pradesh with nearly four decades of public administration experience, was appointed as an Additional Non-Executive Independent Director for a 5-year term w.e.f. May 23, 2026, subject to shareholder approval. Mr. Mudit Aggarwal was re-appointed for a second 5-year term as Independent Director w.e.f. August 14, 2026. The Board meeting lasted from 12:42 PM to 2:15 PM on May 23, 2026.
The appointment of an experienced former government official as an independent director strengthens board governance. The clean audit opinion and recommended 200% dividend are positive signals for shareholders.