SHREE CEMENT LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
SHREECEM · price
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Awaiting price reaction for this filing.
Shree Cement held its 46th AGM on Monday, August 4, 2025, at its registered office in Beawar, Rajasthan, from 11:00 AM to 11:45 AM, chaired by Mr. H.M. Bangur. Six ordinary resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 50 per equity share, and declaration of a final dividend of Rs. 60 per share for FY25 — taking total FY25 dividend to Rs. 110 per share. Shareholders also considered the re-appointment of Mr. Neeraj Akhoury, Director (retiring by rotation), appointment of M/s. Pinchaa & Co. as Secretarial Auditor for 5 consecutive years, and ratification of the remuneration of M/s. K.G. Goyal and Associates as Cost Auditors for FY26. Both remote e-voting and polling paper voting were made available, with Mr. Akshit Jangid acting as Scrutinizer. Voting results will be declared separately after receipt of the Scrutinizer's report.
This is a routine post-AGM compliance filing with no surprises for investors. Total FY25 dividend of Rs. 110 per share (interim Rs. 50 already paid, final Rs. 60 to be confirmed) is already largely in the public domain. No material governance change — the director re-appointment is by rotation and the secretarial auditor change is non-financial. Filing is unlikely to move the stock.