JK Lakshmi Cement re-appoints Vinita Singhania as MD for 5 years

jk lakshmi cement has announced the re-appointment of Mrs. Vinita Singhania as Managing Director for a further period of five years. The appointment is effective from August 1, 2026, subject to the approval of the company's shareholders at the upcoming Annual General Meeting.

The decision was taken by the Board of Directors at its meeting held on May 20, 2026. The approval was based on the recommendation of the Nomination and Remuneration Committee of Directors.

Key Details of the Appointment

The re-appointment extends the tenure of Mrs. Vinita Singhania, who currently holds the position of Chairperson & Managing Director. The company confirmed that she is not debarred from holding the office of Director by any order of the Securities and Exchange Board of India or any other authority.

Detail	Information
Name	Mrs. Vinita Singhania
Designation	Managing Director
Tenure	5 Years
Effective Date	August 1, 2026
DIN	00042983

Board Meeting Information

The board meeting commenced at 2:00 P.M. and concluded at 3:50 P.M. on May 20, 2026. The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure also noted a relationship between the company's leadership, stating that Mrs. Vinita Singhania and Mr. Shrivats Singhania, the Dy. Managing Director, are relatives.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.34%	-8.38%	-8.02%	-23.06%	-28.29%	+23.90%

JK Lakshmi Cement Limited has announced the acquisition of a mining lease in Madhya Pradesh as part of its strategic expansion in Central India. The company executed a Mining Lease Transfer Deed with the Government of Madhya Pradesh on 30th April 2026, marking a significant milestone in its regional growth strategy.

Mining Lease Details

The acquired mining lease is located at village Kakalpur in District Satna, Madhya Pradesh. The lease encompasses a substantial area that will support the company's operational requirements in the region.

Parameter:	Details
Location:	Village Kakalpur, District Satna
State:	Madhya Pradesh
Area Coverage:	100.34 Hectares
Execution Date:	30th April 2026
Agreement Type:	Mining Lease Transfer Deed

Strategic Expansion Initiative

This acquisition forms part of JK Lakshmi Cement's broader strategy to expand its footprint in the strategic markets of Madhya Pradesh and Central India. The mining lease will enhance the company's raw material security and operational capabilities in this key region.

Regulatory Compliance

The company has disclosed this acquisition in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure was made to both BSE Limited and National Stock Exchange of India Limited on 1st May 2026. The announcement was signed by Company Secretary Amit Chaurasia.

Corporate Communication

The official communication was addressed to both major stock exchanges where the company is listed. BSE Limited received the notification under Security Code No. 500380, while National Stock Exchange of India Limited was informed under the symbol JKLAKSHMI in the EQ series.

The mining lease acquisition represents JK Lakshmi Cement's commitment to strengthening its presence in Central India while ensuring compliance with all regulatory requirements and maintaining transparency with stakeholders.