Bheema Cements Ltd

The Board Meeting to be held on 21/04/2023 has been revised to 22/04/2023 It is hereby informed that after the commencement of the said Board Meeting the Chairman of the Meeting with the consent of all the Directors present at the meeting decided to adjourn the Board Meeting. In this regard the Audit Committee of the Board at their meeting held today i.e. on 21st day of April2023 sought additional information and decided reconsider the Financial Results of the Company pertaining to the Fourth Quarter and Financial Year ended 31st March 2023 and adjourned the meeting for want of more time to tomorrow i.e. Saturday 22nd April 2023 at 4:00 pm Further the Board of Directors at their meeting reviewed the performance of the Company for the last quarter. Consequently the Chairman with the Consent of all the Directors present at the Board meeting and in consultation with the Statutory Auditors of the Company decided to adjourn the Board meeting to tomorrow i.e Saturday the 22nd Day of 2023 at 05:00 P.M.