JK Cement Limited has informed the Exchange about Copy of Newspaper Publication
JKCEMENT · price
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Awaiting price reaction for this filing.
JK Cement Limited has submitted copies of newspaper advertisements published on 27th June 2025 in Business Standard (English and Hindi) and Hindustan (Kanpur edition) regarding its 31st Annual General Meeting. The AGM is scheduled for Friday, 18th July 2025 at 11:00 AM (IST) via Video Conferencing/Other Audio-Visual Means. The Board has recommended a dividend for FY25, with the Record Date fixed as Tuesday, 8th July 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, 9th July 2025 to Friday, 18th July 2025. Remote e-voting will be open from 9:00 AM on 15th July 2025 to 5:00 PM on 17th July 2025, with the cut-off date for voting eligibility set as 11th July 2025.
This is a routine regulatory filing with no direct stock price impact. However, it confirms that shareholders on the record date of 8th July 2025 will be eligible for the FY25 dividend recommended by the Board. The exact dividend amount is not specified in this notice and will be detailed in the AGM notice.