Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Update on board meeting Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th August 2025 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 30th June 2025, and to fix the record date in connection with Final Dividend FY 2024-25.