JK Cement Limited has informed the Exchange regarding 'Intimation regarding letter dispatch to shareholders'.
JKCEMENT · price
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JK Cement has dispatched physical letters to shareholders whose email addresses are not registered with the company or its Registrar, providing them the weblink to access the Integrated Annual Report for FY 2024-25, as required under amended SEBI Regulation 36(1)(b). The company's 31st Annual General Meeting is scheduled for Friday, 18th July 2025 at 11:00 AM (IST) via video conferencing. The book closure period runs from 9th July to 18th July 2025, and the dividend record date is 8th July 2025. E-voting will be conducted on the NSDL platform from 15th July (9:00 AM) to 17th July (5:00 PM). Shareholders are encouraged to update their email addresses with the company or their depository participants for future communications.
This is a routine regulatory compliance disclosure and not a material business event. Shareholders must hold shares by the 8th July 2025 record date to be eligible for any dividend declared at the AGM, and no share transfers will be processed during the book closure window (9th–18th July).