JK Cement Limited (JKCEMENT) — Board Meeting | 17 July 2026 (2 announcements)

JK Cement announced the outcomes of its 32nd Annual General Meeting held on July 17, 2026, where shareholders approved the appointment of Dr. Sameer Sharma as a Non-Executive Independent Director for five years effective May 23, 2026, and the re-appointment of Mudit Aggarwal as an Independent Director for a final five-year term starting August 14, 2026, filling vacancies created by prior term expirations.

JK Cement Limited held its 32nd AGM on July 17, 2026, via video conferencing, approving all resolutions including adoption of FY2025-26 financial statements, final dividend declaration, and reappointment of directors with near-unanimous shareholder support. The meeting complied with SEBI LODR and Companies Act requirements, with detailed e-voting and postal ballot results disclosed for each agenda item.