Announced Tue, 7 Jul · 19:28 IST
47th AGM notice and Integrated Annual Report for FY 2025-26
Board & Shareholder Meetings View source PDF
SHREECEM · price
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Price reaction · full curve 14 horizons · vs prior close
-1.0%1-day move
₹26550.00
prior close
₹26635.00
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AI summary
Shree Cement has sent the 47th AGM notice and Integrated Annual Report for FY 2025-26. AGM is on 31 July 2026 at Beawar, Rajasthan. Total dividend for FY26 is Rs 150 per share (Rs 80 interim already paid plus Rs 70 final, subject to approval). Record date for final dividend is 17 July 2026, payment on or after 3 August 2026. Also up: reappointment of Mr Prashant Bangur as director, and ratification of cost auditor fee. E-voting runs 28 to 30 July 2026.
Likely market impact
Investors should note 17 July 2026 record date for final dividend eligibility. AGM will consider Rs 70 final dividend taking FY26 total payout to Rs 150 per share.