5021372026-05-212026-05-215021372026-05-21xbrli:pure

Prior Intimation of Board Meeting


DECCAN CEMENTS LIMITED

General Information

NSE Symbol*DECCANCE
Whether Company is SME*No
ISIN*INE583C01021
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAUDIT COMMITTEE
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date31-05-2026
Date of Report21-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Notice is hereby given that a meeting of the Audit Committee and the Board of Directors of the Company will be held on Friday 29th May 2026 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and year ended 31st March 2026, and to consider the proposal for the recommendation of the Final Dividend FY 2025-26.