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.