Announced Mon, 9 Feb · 18:18 IST

Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Please find the attached ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Vaishno Cement Company has informed BSE about a Board of Directors meeting scheduled for Saturday, 14 February 2026, at its registered office in Kolkata. The agenda includes approval of the un-audited financial results for the third quarter ended 31 December 2025 and noting the Limited Review Report for the same period. Any other business may also be taken up with the Chair's permission. The trading window for directors, officers, designated employees, and connected persons remains closed from 1 January 2026 until 48 hours after the results are declared, i.e., 16 February 2026.

Likely market impact

This is a routine procedural filing with no financial figures disclosed. Investors should watch for the actual Q3 FY26 results on 14 February 2026 to assess the company's performance. Expect limited share price movement from this announcement alone.