Saurashtra Cement: Board Meeting Intimation for Regulation 29 And Other Applicable Provisions Of The SEBI (LODR) Regulations 2015- Intimation Of Board Meeting

Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th February 2026 inter-alia to consider Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December 2025.