J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Board Meeting (No.1 of 2025) of the Company is scheduled to be held at Conference Room of the Corporate Office of the Company at Prism Tower, 6th Floor, Gurugram, Haryana on Saturday the 25th January, 2025 interalia to consider, approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months Ended on 31st December, 2024.