J. K. Cement Limited has fixed Friday, July 10, 2026, as the record date to determine member eligibility for a dividend of 200%, or INR 20 per equity share, for the financial year ended March 31, 2026. The dividend payment is contingent upon approval by shareholders at the 32nd Annual General Meeting (AGM) scheduled for Friday, July 17, 2026, at 11:00 A.M. IST via Video Conferencing. Eligible shareholders whose names appear in the Register of Members as on the record date will receive the dividend on or after Friday, July 17, 2026.

The Register of Members and Share Transfer Books of the company will remain closed from Saturday, July 11, 2026, to Friday, July 17, 2026 (both days inclusive). The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting prior to the AGM and e-voting during the meeting. Members holding shares as on the cut-off date of Friday, July 10, 2026, are entitled to vote.

E-voting and Scrutinizer Details

The remote e-voting facility will be available from Tuesday, July 14, 2026, at 9:00 A.M. IST to Thursday, July 16, 2026, at 5:00 P.M. IST. The Electronic Voting Event Number (EVEN) is 139732. Members who cast their votes remotely may attend the AGM but will not be entitled to vote again. The company has appointed Mr. Kapil Dev Taneja, Partner of M/s. Sanjay Grover & Associates, as the Scrutinizer for the voting process.

Key AGM and Dividend Dates

The Notice convening the AGM and the Integrated Annual Report for the financial year ended March 31, 2026, were dispatched electronically on Thursday, June 25, 2026. Members holding shares in physical form are requested to update their email addresses with the company's Registrar and Share Transfer Agent, NSDL Database Management Limited, to ensure timely receipt of communications.

J. K. Cement Limited has been declared the preferred bidder for the Gilund Limestone Block in Chittorgarh, Rajasthan, securing a mining lease that spans 370.96 hectares. The company participated in the e-auction conducted by the Government of Rajasthan to obtain the rights to the block. This development is significant as it expands the company's raw material base, which is critical for sustaining production capacities.

The information regarding the declaration as the preferred bidder was received by the company on June 23, 2026, at around 6:34 PM IST. The disclosure was made to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Gilund Limestone Block is located in Chittorgarh, Rajasthan. The acquisition of this block is expected to support the company's manufacturing operations by ensuring a steady supply of limestone, a key input for cement production.