Shree Digvijay Cement Co.Ltd has informed the Exchange about Copy of Newspaper Publication
SHREDIGCEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Digvijay Cement has submitted copies of the newspaper advertisement for its 80th Annual General Meeting, as required under SEBI Listing Regulations and the Companies Act, 2013. The AGM is scheduled for Friday, August 29, 2025 at 11:00 A.M. (IST) and will be conducted through Video Conferencing / Other Audio Visual Means, with no physical attendance. The AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders via email on August 5, 2025. Remote e-voting will be open from August 26, 2025 (9:00 A.M.) to August 28, 2025 (5:00 P.M.), with the cut-off date for e-voting eligibility fixed as Friday, August 22, 2025. Share registers will remain closed from August 23 to August 29, 2025 (both days inclusive) under Section 91 of the Companies Act, 2013.
This is a routine compliance filing and does not directly affect the stock price. Shareholders should note August 22, 2025 as the record date cut-off for e-voting eligibility and the August 23–29 book closure period during which no share transfers will be processed.