Shree Cement Board Meeting Set for May 6 to Approve Q4FY26 Results and Dividend

1 min read Updated on 25 Mar 2026, 12:17 AM

Reviewed by

Radhika SScanX News Team

Overview

Shree Cement Limited has officially announced a board meeting for May 6, 2026, to approve audited standalone and consolidated financial results for Q4FY26 and consider final dividend recommendations. The company has notified stock exchanges about trading window closure from April 1 to May 8, 2026, following SEBI insider trading regulations.

*this image is generated using AI for illustrative purposes only.

Shree Cement Limited has officially announced that its Board of Directors will convene on May 6, 2026, to approve the audited financial results for the quarter and year ending March 31, 2026. The meeting will also consider recommending a final dividend for the financial year 2025-26.

Official Board Meeting Announcement

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting through an official communication dated March 24, 2026. The meeting is scheduled for Wednesday, May 6, 2026, and represents a crucial milestone for stakeholders seeking comprehensive insights into the company's Q4FY26 performance.

Meeting Details:	Information
Meeting Date:	May 6, 2026
Purpose:	Approve Q4FY26 audited results
Additional Agenda:	Consider final dividend for FY2025-26
Results Period:	Quarter and Year ending March 31, 2026
Results Type:	Standalone and Consolidated

Trading Window Closure Protocol

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Shree Cement has announced the closure of its trading window. The trading window for dealing in the company's securities will remain closed from April 1, 2026, and will continue until 48 hours after the financial results announcement, extending up to May 8, 2026.

Trading Window Details:	Information
Closure Start Date:	April 1, 2026
Closure End Date:	May 8, 2026
Duration:	48 hours post-results announcement
Applicable Securities:	All company securities

Regulatory Compliance Framework

The announcement has been made pursuant to Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by S.S. Khandelwal, Company Secretary, and submitted to both major stock exchanges where the company's securities are listed.

Regulatory Details:	Information
SEBI Regulation:	29(1) and 50(1) of LODR 2015
NSE Scrip Code:	SHREECEM EQ
BSE Scrip Code:	500387
Debt Segment ISIN:	INE070A07061

This scheduled board meeting demonstrates the company's commitment to maintaining transparency and regular communication with its investor community, providing them with timely updates on financial performance and potential dividend distributions for the concluded financial year.

Historical Stock Returns for Shree Cement

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.09%	+1.56%	-9.35%	-18.90%	-18.33%	-13.52%

Shree Cement

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Shree Cement Receives Rs 68.56 Lacs Penalty Order from Rajasthan Mining Authorities

1 min read Updated on 24 Mar 2026, 08:38 PM

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Radhika SScanX News Team

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Overview

Shree Cement Limited received a demand order from Rajasthan mining authorities imposing a penalty of Rs 68.56 lacs for delayed compliance violations at Sheopura Kesarpura Mines. The violations relate to lease deed clauses under Mineral Concession Rules, 1960, identified during a 2013 inspection. The company states the order has no major financial impact and will pursue appropriate legal remedies.

*this image is generated using AI for illustrative purposes only.

Shree Cement Limited has received a demand order from mining authorities in Rajasthan imposing a penalty of Rs 68.56 lacs for compliance violations at one of its mining operations. The company disclosed this development under regulatory requirements on March 24, 2026.

Penalty Details and Authority

The demand order was issued by the Superintending Mining Engineer, Office of the Mining Engineer, Department of Mines & Geology, Ajmer Circle, Rajasthan. The company received the order on March 23, 2026, which imposes a penalty of Rs 68.56 lacs.

Parameter:	Details
Issuing Authority:	Superintending Mining Engineer, Department of Mines & Geology, Ajmer Circle
Penalty Amount:	Rs 68.56 lacs
Order Received:	March 23, 2026
Mine Location:	Sheopura Kesarpura Mines, Rajasthan

Nature of Violations

The penalty stems from delayed compliance violations identified during an inspection conducted by Department of Mines & Geology officials at Sheopura Kesarpura Mines in 2013. The violations specifically relate to Clause 2 & 3 of Part IX of the Lease deed executed under Mineral Concession Rules, 1960.

Company's Response and Financial Impact

Shree Cement has indicated that the order will have no major financial impact on the company's operations. The management has stated that suitable legal actions will be taken in due course to address the demand order. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's assessment suggests that while the penalty amount is significant, it is not expected to materially affect the overall financial performance or operational activities of the listed entity.

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