Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th May, 2026, inter alia, to consider and approve recommendation of dividend, if any. Trading window closure Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code of Conduct, the trading window for dealing in securities of the Company is closed from 08th May 2026 and will re-open 48 hours after recommendation of dividend, if any. This intimation is also being uploaded on the Company's website at https://www.cemindia.co.in/investors/board-notice/ .
