SHREE CEMENT LIMITED has informed the Exchange regarding 'Letter sent to Members'.
SHREECEM · price
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Awaiting price reaction for this filing.
Shree Cement has sent a letter to shareholders who have not registered their email addresses, sharing a web-link to download the Integrated Annual Report for FY 2024-25 and the notice of the 46th Annual General Meeting. The AGM is scheduled for Monday, 4th August 2025 at 11:00 AM IST at the Rangmanch Auditorium, Beawar, Rajasthan. The filing outlines key AGM dates: record date for final dividend on 21st July 2025, e-voting cut-off date on 28th July 2025, and e-voting window from 31st July (9:00 AM) to 3rd August (5:00 PM). This is a routine regulatory disclosure under SEBI's Listing Obligations, not a new corporate action.
This is a standard procedural communication with no material impact on the stock. Shareholders should note 21st July 2025 as the record date to be eligible for the final dividend, and 4th August 2025 as the AGM date.