Deccan Cements Limited has informed the Exchange regarding Notice of undefined to be held on September 23, 2025
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Deccan Cements has informed the exchanges that its 45th Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 11:00 AM via video conferencing. The AGM will consider adoption of audited financial statements for FY 2024-25, declaration of a final dividend of 12% (Re. 0.60 per share of face value Rs. 5), re-appointment of Mr. Shonti Venkateswarlu as Director (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 2,00,000 for FY 2025-26, and appointment of M/s. V. Shankar & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The record date for dividend eligibility is 16th September 2025, with dividend payment scheduled for 13th October 2025. Remote e-voting will be open from 20th September (9 AM) to 22nd September (5 PM), with 16th September 2025 as the cut-off date.
Shareholders as on the record date of 16th September 2025 will be eligible for the final dividend of Re. 0.60 per share. The AGM agenda items are largely routine — adoption of accounts, dividend approval, director re-appointment, and auditor ratification/appointment — with no major strategic changes, so the market impact is expected to be neutral.