SAURASHTRA CEMENT LTD.

Saurashtra Cement Ltd has provided a clarification regarding the commencement and conclusion times of its Board Meeting held on June 18, 2026. The meeting began at 18:30 hours and ended at 22:00 hours. The company confirmed that all requisite details as per SEBI regulations were already disclosed in its earlier announcement dated June 19, 2026.

Saurashtra Cement Ltd announced the appointment of Ms. Sonali Sanas as the new Chief Executive Officer (CEO) of its Paints Division, effective August 16, 2026. This appointment follows the resignation of Mr. Surender Bhatia. Ms. Sanas, who has been with the company for over 11 years and currently holds positions as Chief Legal Officer and Company Secretary, and Chief Human Resource Officer, will also continue as CEO (Designate) to ensure a smooth transition. Her extensive experience in various sectors and leadership roles, including her recent support for the Paints Business acquisition, positions her to drive the division's growth.

Saurashtra Cement Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, during its meeting held on May 12, 2026. The auditors, M/s. Manubhai & Shah LLP, issued unmodified opinions on the audited financial results. Additionally, M/s. Goyal & Co. and M/s. Pipalia Singhal & Associates were appointed as Cost Auditors and Internal Auditors, respectively, for the financial year 2026-27.

Saurashtra Cement Ltd's Board of Directors, in a meeting on May 12, 2026, approved the appointment of M/s. M. Goyal & Co. as Cost Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. Additionally, M/s. Pipalia Singhal & Associates were appointed as Internal Auditors for the same financial year. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, with an unmodified opinion from M/s. Manubhai & Shah LLP, Statutory Auditors.

Saurashtra Cement Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 12, 2026. The auditors, M/s. Manubhai & Shah LLP, issued an unmodified opinion on the results. The board also approved the appointment of M/s. Goyal & Co. as Cost Auditors and M/s. Pipalia Singhal & Associates as Internal Auditors for the financial year 2026-27.

Saurashtra Cement Ltd's board approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 12, 2026. The auditors, M/s. Manubhai & Shah LLP, issued unmodified opinions on the results. The board also appointed M/s. Goyal & Co. as Cost Auditors and M/s. Pipalia Singhal & Associates as Internal Auditors for FY 2026-27.

Saurashtra Cement Ltd received an appeal order from the Income Tax Department for Assessment Year 2017-18 on April 24, 2026. The order, passed under Section 250 of the Income-tax Act, 1961, gives effect to an appellate order allowing the company's claim for deduction under Section 80IA, including on enhancement of income. The company stated there is no material impact on its financials, operations, or other activities. Saurashtra Cement had already filed an appeal against the original Appellate Order concerning the enhancement of income.

Saurashtra Cement Ltd announced the resignation of Mr. Mahendra Nanjibhai Mehta from his position as Chairman Emeritus (Non-Executive Non-Independent Director). His resignation is effective from the close of business hours on April 23, 2026. Mr. Mehta cited ageing and health issues as the reasons for his departure. The company confirmed that there are no other material reasons for his resignation beyond those stated in his letter.

Saurashtra Cement Ltd has announced that its Board of Directors will convene a meeting on Tuesday, May 12, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2026. The company had previously intimated the exchange on March 27, 2026, about the closure of the trading window from April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results and is expected to reopen on May 15, 2026.

Saurashtra Cement Ltd. has announced its unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December 2025. The company's revenue from operations stands at ₹ 4,05,486 lakhs for the quarter and ₹ 1,22,094 lakhs for the nine months period. The net profit for the quarter is ₹ 1,945 lakhs and ₹ 3,391 lakhs for the nine months period.