Shree Cement has scheduled a meeting with institutional investors in Mumbai on June 9, 2026. The company's senior management will engage with investors on a one-to-one and group basis. The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company clarified that no unpublished price sensitive information (UPSI) is proposed to be shared during the aforesaid investor meeting. Shree Cement noted that the schedule of meetings may undergo change due to exigencies on the part of the investors or the company.

Shree Cement has advanced the appointment of Mr. Gaurav Jain as Head - Corporate Affairs to June 1, 2026. The Board of Directors approved the revision in the effective date and other terms of his appointment. Consequently, the requirement to seek shareholder approval is no longer applicable.

The company had previously communicated on May 6, 2026, regarding the appointment of Mr. Jain effective from June 20, 2026, subject to shareholder approval. The decision to advance the date and modify the terms negates the need for this regulatory approval.

Mr. Jain brings over two decades of experience in sales, business development, investor relations, and corporate affairs. His professional background includes leadership roles at the Jaypee Group and stints with the ICICI Group and Accenture. He holds an MBA from the Indian School of Business, Hyderabad, under the GSB Merit Scholarship.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that while Mr. Jain is not being appointed as a Director, he is a relative of Mr. H.M. Bangur, Chairman, and Mr. Prashant Bangur, Vice Chairman, who are promoters of the company.

Details of Appointment