SHREE CEMENT LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025
SHREECEM · price
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Shree Cement held its 46th AGM on August 4, 2025, where all six resolutions were passed with overwhelming shareholder approval (over 99% in favor on each). Key items approved include the adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 50 per share, declaration of a final dividend of Rs. 60 per share (taking total FY25 dividend to Rs. 110 per share), and the re-appointment of Mr. Neeraj Akhoury as Director (retiring by rotation). Shareholders also approved the appointment of M/s Pinchaa & Co. as Secretarial Auditor for 5 years and ratified the remuneration of M/s K.G. Goyal and Associates as Cost Auditors for FY26. About 85% of outstanding equity shares were polled, with promoters voting 100% in favor on every resolution. The Scrutinizer, Akshit Kumar Jangid (Practicing Company Secretary), certified the voting process as fair and transparent.
This is a routine, clean AGM outcome with no negative surprises — all standard governance and dividend resolutions sailed through. Shareholders can expect the final Rs. 60 dividend alongside the already-paid Rs. 50 interim dividend, totaling Rs. 110 per share for FY25. No material governance red flags, and stock-price impact is likely neutral to mildly positive given the strong shareholder participation.