SHREE CEMENT LIMITED has informed the Exchange about Copy of Newspaper Publication
SHREECEM · price
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Shree Cement Limited has submitted copies of newspaper advertisements published on 12th July 2025 in Business Standard (English) and Dainik Navajyoti (Hindi) regarding its 46th Annual General Meeting (AGM). The AGM is scheduled for Monday, 4th August 2025 at 11:00 A.M. at Rangmanch Auditorium, Bangur Nagar, Beawar, Rajasthan. The company has fixed Monday, 21st July 2025 as the record date to determine shareholder entitlement to the final dividend for FY2024-25, which, if approved at the AGM, will be paid on or after 5th August 2025. Remote e-voting through NSDL will be open from 31st July 2025 (9:00 A.M.) to 3rd August 2025 (5:00 P.M.), with the cut-off date for voting rights set as 28th July 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting process. Shareholders should note the 21st July 2025 record date for dividend eligibility and the 28th July 2025 cut-off date for voting rights. The final dividend amount, if approved, will be paid after 5th August 2025.