Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
SHREDIGCEM · price
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Shree Digvijay Cement held its 80th Annual General Meeting on August 29, 2025, via video conferencing from 11:00 AM to 11:55 AM. A total of 67 members, holding 8.32 crore shares, attended the meeting out of 94,905 total shareholders as of the August 22, 2025 cut-off date. All seven resolutions were passed with the requisite majority, including the adoption of audited financial statements for FY25 and the declaration of a dividend of Rs. 1.50 per equity share (15%) on the face value of Rs. 10. Other key items approved were the re-appointment of Executive Chairman Anil Singhvi (retiring by rotation), re-appointment of Independent Director Satish Kulkarni, remuneration for a Non-Executive Director, and the appointment of Manoj Hurkat & Associates as Secretarial Auditors for a five-year term.
Shareholders have formally approved the FY25 results and the Rs. 1.50 per share dividend, which the board had recommended earlier in April 2025. The re-appointments of key directors were routine, and no major strategic decisions or fundraising actions were taken at this AGM, so the market impact is expected to be neutral.