JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company is scheduled to be held atthe Corporate Office of the Company at Gurgaon, Haryana on Saturday the 24th May, 2025interalia (i) to consider, approve and take on record Audited (Consolidated and Standalone)\r\nFinancial Results of the Company for the Quarter and Year Ended on 31st March, 2025 (ii)consider declaration of dividend for FY 2024-25, if any, on equity shares of the Company\r\nsubject to confirmation by the shareholders, and (iii) Raising of fund through private placement of Non Convertible Debentures upto Rs. 500 Crores in one or more tranches during one year from the date of 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution).