Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Wednesday, 29th April, 2026, inter alia, to consider and approve among other things, the following matters: 1) the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026; 2) 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 shall remain closed from 1st April 2026 and will re-open after 48 hours from the announcement of Results.
