Deccan Cements to hold 45th AGM on Sep 23, 2025; proposes 12% dividend for FY25
The announcement includes a dividend proposal, which has a direct financial impact on shareholders. It also covers key corporate governance matters such as the adoption of financial statements, re-appointment of a director, and auditor appointments, which are important for the company's operational continuity and compliance.
The company has proposed a final dividend of 12% (Re.0.60 paisa per equity share) for FY 2024-25, which is a direct positive return for shareholders.
* Deccan Cements Limited will hold its 45th Annual General Meeting (AGM) on Tuesday, 23rd September 2025, at 11:00 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). * The agenda for the AGM includes: * Adoption of Audited Standalone and Consolidated financial statements for the financial year ended 31st March 2025. * Declaration of a final dividend of 12%, equivalent to Re.0.60 paisa per equity share of face value of ₹5/- each, for FY 2024-25. * Re-appointment of Mr. Shonti Venkateswarlu as Director, who retires by rotation. * Ratification of the Cost Auditor’s remuneration of ₹2,00,000 (Rupees Two Lakhs only) plus reimbursement of travelling and out of pocket expenses for the Financial Year 2025-26. * Appointment of M/s. V. Shankar & Co. as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. * The Record Date for determining eligible members for the final dividend and voting at the AGM is 16th September 2025, Tuesday. * If approved, the dividend will be paid on 13th October 2025, Monday. * The 45th Annual Report 2024-25, including the Notice of the 45th AGM, has been circulated electronically to members and is available on the company’s website. * Remote e-voting facility will be available from 9:00 AM (IST) on 20th September 2025, Saturday, until 5:00 PM (IST) on 22nd September 2025, Monday.
What to do with a filing like this
Deccan Cements Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Deccan Cements Limited. Read the original for the full detail.