Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th May 2026 at the registered office of the Company, inter alia, to consider: \r\n? the proposal for the raising of funds by way of issuance of Non-Convertible Debentures (NCDs) and/or Compulsorily Convertible Debentures (CCDs) on private placement basis; and \r\n? to approve the draft Postal Ballot Notice for seeking consent of the Shareholders by Special Resolution(s) for the proposed issue of NCDs and/or CCDs. \r\n\r\nThe Trading Window is already closed from 1st April 2026 till 31st May 2026 as per the Notice of Closure of Trading Window given on 23rd March 2026.\r\n