SHREE CEMENT LIMITED has informed the Exchange regarding voting results of Annual General Meeting held on August 04, 2025
SHREECEM · price
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Awaiting price reaction for this filing.
Shree Cement Limited held its 46th AGM on August 4, 2025, and all six resolutions were approved by shareholders with overwhelming majority. The key resolutions included adoption of audited financial statements (99.80% in favor), confirmation of interim dividend of Rs. 50 per share (99.9999% in favor), and declaration of final dividend of Rs. 60 per share (99.9999% in favor), making the total FY25 dividend Rs. 110 per share. Other resolutions included the re-appointment of Mr. Neeraj Akhoury as Director (99.65% in favor), appointment of M/s. Pinchaa & Co. as Secretarial Auditor for 5 years (99.12% in favor), and ratification of cost auditor remuneration (99.9999% in favor). Out of 26,175 shareholders on record date (July 28, 2025), approximately 85% of outstanding shares were polled.
This is a routine corporate governance filing confirming shareholder approval of standard AGM resolutions. The combined dividend of Rs. 110 per share (Rs. 50 interim + Rs. 60 final) for FY25 is now formally confirmed, which is positive for income-focused shareholders. No material surprises or negative signals — all resolutions passed with near-unanimous support.