JK Lakshmi Cement Announces 86th AGM on July 30, 2026
JK Lakshmi Cement Ltd. has announced its 86th Annual General Meeting (AGM) to be held on Thursday, July 30, 2026, at 2:30 PM IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The company will submit its Integrated Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, to its members. The report and notice are available on the company's website and have been sent to members via email. The AGM agenda includes receiving and adopting the audited standalone and consolidated financial statements for FY2025-26, declaring a dividend, appointing a director, and ratifying the remuneration of the cost auditors for FY2026-27. The cut-off date for determining voting rights is July 23, 2026, with remote e-voting available from July 25 to July 29, 2026.
Key Highlights
- 86th AGM scheduled for July 30, 2026, via VC/OAVM.
- Integrated Annual Report for FY2025-26 to be presented.
- Agenda includes financial statements adoption and dividend declaration.
- Director appointment and cost auditor remuneration ratification.
- Remote e-voting facility available from July 25-29, 2026.
Price Impact
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