Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI(LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday 4th November 2026 inter alia to consider and approve Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2026.The Exchange was intimated on 28th September 2026 that the trading window for dealing in the securities of the company stands closed from 1st October 2026 and will end 48 hours after the announcement of the said Financial Results.