JK Lakshmi Cement Limited (JKLAKSHMI) — Board Meeting | 19 July 2026
JK Lakshmi Cement clarified proxy advisory errors regarding AGM notice date, promoter entity classification, and director remuneration figures in its July 19, 2026 response to IiAS. The company corrected misstatements about promoter Dwarkesh Energy, remuneration amounts for key directors including Dr. Arun Kumar Shukla (₹68.4 million vs ₹123.6 million), and Smt. Vinita Singhania's reappointment and pay structure, emphasizing compliance with Section 197 of the Companies Act and remuneration limits.
About JK Lakshmi Cement Limited (JKLAKSHMI)
Construction Materials · Cement & Cement Products · Listed on NSE
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📊 More JKLAKSHMI filings
- 🔴 Corporate Action — 31 July 2026 JK Lakshmi Cement disclosed a pending writ petition filed in Gauhati High Court on 30 July 2026 by P...
- 🟡 Board Meeting — 30 July 2026 JK Lakshmi Cement shareholders approved all 10 resolutions at the 86th Annual General Meeting on 30 ...
- Announcement — 30 July 2026 JK Lakshmi Cement announced a rescheduled conference call on August 6, 2026 at 4:00 PM IST to discus...
- 🟡 Board Meeting — 24 July 2026 JK Lakshmi Cement clarified proxy advisory errors on remuneration figures for Vinita Singhania and B...
- Announcement — 23 July 2026 JK Lakshmi Cement announced a conference call on July 30, 2026 at 5:00 PM IST to discuss Q1 FY27 una...
🔥 Also filed on 19 July 2026
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