SHREE CEMENT LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
SHREECEM · price
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Awaiting price reaction for this filing.
Shree Cement has announced its 46th Annual General Meeting (AGM) will be held on Monday, 4th August 2025 at 11:00 AM at the company's registered office in Beawar, Rajasthan. Shareholders on record as of 21st July 2025 will be eligible for a final dividend of ₹60 per equity share, which, if approved, will be paid on or after 5th August 2025. Combined with the interim dividend of ₹50 per share already paid, the total dividend for FY25 works out to ₹110 per share. The notice also seeks shareholder approval to re-appoint Mr. Neeraj Akhoury (who retires by rotation), appoint M/s Pinchaa & Co. as Secretarial Auditor for a 5-year term, and ratify the remuneration of M/s K.G. Goyal and Associates as Cost Auditors. Remote e-voting will be open from 31st July to 3rd August 2025, with 28th July 2025 as the cut-off date.
For shareholders: eligible investors as of the 21st July 2025 record date will receive the ₹60 final dividend. No negative signals; the announcement is a routine regulatory filing that confirms the AGM schedule and dividend declaration. The stock may see mild positive sentiment around the ex-date given the healthy total dividend payout.