Kakatiya Cement Sugar & Industries Limited (KAKATCEM) — Board Meeting | 28 May 2026 (2 announcements)
Kakatiya Cement Sugar & Industries Limited announced the re-appointment of Smt. Hima Bindu Myneni as an Independent Director for a second five-year term from 16 June 2026 to 15 June 2031, subject to shareholder approval, following board approval on May 28, 2026.
The board approved a 30% dividend of Rs.3 per share on the audited FY2026 results, reappointed Smt. Hima Bindu Myneni as Independent Director for five years, appointed new internal and cost auditors, and set the AGM for 10 August 2026 with a record date of 3 August 2026 for dividend entitlement.
About Kakatiya Cement Sugar & Industries Limited (KAKATCEM)
Construction Materials · Cement · Listed on NSE
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📊 More KAKATCEM filings
- Announcement — 24 September 2026Kakatiya Cement Sugar & Industries Ltd announced that its trading window will close on October 1, 20...
- 🟡 Board Meeting — 11 August 2026The board meeting approved the audited financial statements for FY2026, declared a Rs.3 per share di...
- 🟡 Board Meeting — 10 August 2026Kakatiya Cement Sugar & Industries Limited announced a dividend of Rs.3.00 per share for FY2026, pay...
- 🟡 Board Meeting — 10 August 2026Kakatiya Cement Sugar & Industries Limited held its 47th Annual General Meeting on 10 August 2026 in...
- 🟡 Board Meeting — 8 August 2026The board approved unaudited Q1 FY26 results showing revenue of **₹1,795.46 lakhs**, net loss of **₹...
🔥 Also filed on 28 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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