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Shree Cement submits board meeting intimation
Sep-17-2026
Pursuant to Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Cement has informed that the meeting of the Board of Directors of the Company will be held on Friday, 23rd October, 2026 to consider and approve un-audited standalone and consolidated financial results of the Company for the Quarter and Half Year ending on 30th September, 2026. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘Code of Conduct for Regulating, Monitoring and Reporting of trading by the designated persons and their immediate relatives’ of Shree Cement, the Trading Window for dealing in the Securities of the Company will be closed from 1st October, 2026 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 25th October, 2026.

The above information is a part of company’s filings submitted to BSE.
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