Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 29th May 2026 at the Registered office of the Company, to consider and approve, inter alia: -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 recommendation of the Final Dividend FY 2025-26. In continuation to our Notice for the closure of Trading Window dated 23rd March 2026 the Trading Window is closed till 31st May 2026, i.e., till 48 hours after the declaration of financial results for the quarter and year ended 31st Mach 2026, and recommendation of the Final Dividend FY 2025-26.