Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
SHREDIGCEM · price
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Shree Digvijay Cement has informed the exchanges about its 80th Annual General Meeting scheduled for Friday, 29th August 2025 at 11:00 A.M. via video conferencing, along with submission of the 80th Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is 22nd August 2025, with remote e-voting open from 25th to 28th August 2025. The Board has recommended a dividend of ₹1.50 per equity share (15%) on the face value of ₹10, payable by 6th September 2025, subject to shareholder approval. Key business items include adoption of audited financial statements, re-appointment of Mr. Anil Singhvi (retiring by rotation), re-appointment of Mr. Satish Kulkarni as Independent Director for a second 5-year term, payment of commission up to 0.50% of net profits to Non-Executive Directors, appointment of M/s. Manoj Hurkat & Associates as Secretarial Auditors for 5 years, and ratification of Cost Auditor remuneration of ₹1,80,000 for FY 2025-26.
Routine AGM notice with standard agenda items. The ₹1.50 dividend (15% on face value of ₹10) is a positive signal for income-seeking shareholders, and the book closure from 23rd–29th August makes shares ex-dividend during this period. No material change in business or capital structure is proposed.