Board Meeting23 May 2026, 05:01 pm
JK Cement Appoints Dr. Sameer Sharma as Additional Director
AI Summary
JK Cement Ltd's board, in its meeting on May 23, 2026, approved the appointment of Dr. Sameer Sharma as an Additional (Non-Executive Independent) Director for a 5-year term starting May 23, 2026, subject to shareholder approval at the AGM. The board also approved the re-appointment of Mr. Mudit Aggarwal as an Independent Director for a second and final term of 5 years effective August 14, 2026, also subject to shareholder approval. Additionally, the board recommended a final dividend of ₹20 (200%) per share for FY26, pending shareholder approval.
Key Highlights
- Dr. Sameer Sharma appointed as Additional Non-Executive Independent Director effective May 23, 2026.
- Mudit Aggarwal re-appointed as Independent Director for a final 5-year term from August 14, 2026.
- Final dividend of ₹20 per share recommended for FY26, subject to shareholder approval.
- Audited standalone and consolidated financial results for FY26 approved.
- Meeting concluded at 2:15 p.m. (IST) after commencing at 12:42 p.m. (IST).
Price Impact
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