StockWatch
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Cement & Cement Products
Board Meeting28 Apr 2026, 05:01 pm

Shiva Cement Board to Meet May 4 for FY26 Audited Results

AI Summary

Shiva Cement Ltd. has announced that its Board of Directors will convene a meeting on Monday, May 4, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2026. In accordance with the company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives. This closure commenced on April 1, 2026, and will remain in effect until 48 hours after the financial results for Q4 and FY26 are publicly disclosed.

Key Highlights

  • Board meeting scheduled for May 4, 2026.
  • To approve Q4 and FY26 audited financial results.
  • Insider trading window closed from April 1, 2026.
  • Window reopens 48 hours post-results announcement.