Shree Digvijay Cement Company Annual General Meeting
Shareholders approved the appointment of Mr. Amit Arora as Managing Director and CEO for a five-year term at the 81st Annual General Meeting.
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Shareholders approved the appointment of Mr. Amit Arora as Managing Director and CEO for a five-year term at the 81st Annual General Meeting.
Shree Digvijay Cement notified shareholders on accessing the 81st AGM notice and FY 2025-26 Annual Report via their website, fulfilling regulatory compliance requirements.
Shree Digvijay Cement Company has issued the notice for its 81st Annual General Meeting scheduled for September 16, 2026. The meeting will address financial statement adoption, dividend declaration, and director appointments.
Shree Digvijay Cement has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing its sustainability initiatives and business conduct practices.
Shree Digvijay Cement submitted its 81st Annual Report for FY 2025-26. The AGM is scheduled for September 16, 2026.
Shree Digvijay Cement Company has recommended a final dividend of ₹10 per equity share for FY 2025-26, payable following the upcoming AGM.
Shree Digvijay Cement announced its 81st Annual General Meeting scheduled for September 16, 2026. The company also fixed September 9, 2026, as the record date for dividends.
Shree Digvijay Cement Company Ltd reported revenue from operations of ₹337.3 Cr (+72.2% YoY) and net profit of ₹6.8 Cr (-50.7% YoY) for Q1 FY27.
Shree Digvijay Cement has filed its quarterly shareholding pattern for the period ending June 30, 2026, in compliance with regulatory requirements.
Shree Digvijay Cement Co will hold a Board meeting on 24 July 2026 to approve unaudited Q2‑2026 results. The trading window remains closed till 26 July 2026.
Shree Digvijay Cement allotted 45,000 shares under its ESOP 2019. The total value of the exercise is ₹0.072 Crore.
Shree Digvijay Cement filed its Annual Secretarial Compliance Report for FY26. The governance document reports high regulatory compliance with minor procedural observations regarding delay in reporting.
Shree Digvijay Cement appointed Mr. Amit Arora as CEO & Managing Director for five years starting August 2026. The appointment fills the vacancy from Mr. Krishnakumar's resignation.
Shree Digvijay Cement Company Ltd reported revenue from operations of ₹161.3 Cr (+11.1% YoY) and net profit of ₹10.2 Cr (+2450.0% YoY) for Q2 FY26.
Shree Digvijay Cement reported unaudited financial results for Q2FY26, showing significant YoY EBITDA growth. The company also doubled its cement manufacturing capacity to 3.0 MTPA.
Shree Digvijay Cement Co. Ltd provided an update regarding the appointment of a new CEO & Managing Director. The Nomination & Remuneration Committee is currently evaluating shortlisted candidates following the previous leadership's resignation on February 6, 2026. The Board of Directors will approve the final appointment once the committee provides its recommendation.
Shree Digvijay Cement reported a profit after tax of ₹25.00 Crore for FY26. The company commenced a strategic distribution agreement with Hi-Bond Cement, paying a ₹400 Crore security deposit. The Board recommended a final dividend of ₹1.0 per share. Performance improved significantly on a quarter-on-quarter basis driven by higher realizations.
Shree Digvijay Cement Company Ltd reported revenue from operations of ₹208.5 Cr (-3.7% YoY) and net profit of ₹7.9 Cr (-57.1% YoY) for Q4 FY26.
Shree Digvijay Cement reported consolidated annual revenue of ₹749.10 Crore and a profit after tax of ₹24.97 Crore for FY26. The Board recommended a final dividend of ₹1.00 per share. Strategically, the company entered an exclusive distribution agreement with Hi-Bond Cement, involving a ₹400 Crore security deposit.
Shree Digvijay Cement Company Limited filed its initial disclosure confirming it does not meet the SEBI Large Corporate criteria. The company reported outstanding borrowings of ₹518.09 Crore as of March 31, 2026, and maintains a Crisil A1/A rating. This disclosure fulfills annual SEBI debt-market compliance requirements.
Shree Digvijay Cement Co.Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 1, 2026.
Shree Digvijay Cement Co. Ltd has scheduled a board meeting for April 29, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 to May 1, 2026.
Shree Digvijay Cement Company Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider audited financial results for the year ending March 31, 2026, and a dividend recommendation. Consequently, the trading window remains closed until May 1, 2026.
Shree Digvijay Cement Co. Ltd has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The registrar, MUFG Intime India, confirmed the processing of dematerialisation requests within prescribed timelines.