Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 24, 2025, inter-alia, to consider Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025.