Kakatiya Cement Sugar & Industries Limited (KAKATCEM) โ Board Meeting | 11 August 2026
The board meeting approved the audited financial statements for FY2026, declared a Rs.3 per share dividend, appointed a new director to replace Shri J.S.Rao, approved remuneration for the Managing Director, appointed Smt. Hima Bindu Myneni as a Non-Executive Independent Director for five years, ratified remuneration for M/s. Narasimha Murthy & Co. as cost auditors, and authorized donations up to Rs.35 lakhs annually. All resolutions passed with requisite majority.
About Kakatiya Cement Sugar & Industries Limited (KAKATCEM)
Construction Materials ยท Cement ยท Listed on NSE
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๐ More KAKATCEM filings
- Announcement โ 24 September 2026Kakatiya Cement Sugar & Industries Ltd announced that its trading window will close on October 1, 20...
- ๐ก Board Meeting โ 10 August 2026Kakatiya Cement Sugar & Industries Limited announced a dividend of Rs.3.00 per share for FY2026, pay...
- ๐ก Board Meeting โ 10 August 2026Kakatiya Cement Sugar & Industries Limited held its 47th Annual General Meeting on 10 August 2026 in...
- ๐ก Board Meeting โ 8 August 2026The board approved unaudited Q1 FY26 results showing revenue of **โน1,795.46 lakhs**, net loss of **โน...
- share transfer โ 4 August 2026Kakatiya Cement Sugar & Industries Limited received confirmation from its share transfer agent regar...
๐ฅ Also filed on 11 August 2026
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