Sagar Cements Ltd

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 willremain closed till 48 hours after the announcement of the above said financial results.