JK Cement Ltd. will hold its 31st Annual General Meeting (AGM) on July 18, 2025, via video conferencing.
The company's Integrated Annual Report for FY25 and the AGM notice have been sent electronically to shareholders and are available on the company website.
The record date for determining entitlement to the final dividend is July 8, 2025.
The company has fixed Friday, July 11, 2025 as the cut-off date for e-voting.
The Board has recommended a final dividend of ₹15 (150%) per equity share for FY25.
Re-appointment of Mr. Paul Heinz Hugentobler, who retires by rotation.
Appointment of Secretarial Auditor for 5 years from April 1, 2025, to March 31, 2030, at a remuneration of ₹3,50,000 plus taxes.
Ratification of remuneration of ₹10,00,000 to M/s. K.G. Goyal & Company, the Cost Auditors, for FY26.
Approval for continuation of Directorship of Mr. Paul Heinz Hugentobler