Shree Digvijay Cement Co.Ltd has submitted the Exchange a copy of Srutinizers report 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 conference, and all 7 resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Anil Singhvi as a director retiring by rotation, and re-appointment of Mr. Satish Kulkarni as Independent Director for a second term of five years. Other approved items were remuneration for Non-Executive Directors, appointment of Manoj Hurkat & Associates as Secretarial Auditors for five years, and ratification of Cost Auditor remuneration for FY 2025-26. Around 8.48 crore shares (57.35% of total) were polled, with promoters voting 100% in favour on every resolution. All resolutions passed with over 99.79% support; the only notable dissent was on Non-Executive Director remuneration, where 6.06% of public non-institutional votes were against.
This is a routine, post-AGM compliance filing confirming that shareholders have approved the financial statements, dividend, and all board appointments. There is no negative surprise—all resolutions received near-unanimous backing, suggesting smooth governance. Investors should note the dividend declaration for FY25 as the key tangible outcome, along with continuity in board leadership and auditor appointments.