Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad- 500 033 on wednesday, the 21 January, 2026 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ended 31 December, 2025. In this connection, we invite your reference to our letter dated 26"" December, 2025 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.