Shree Cement's 47th AGM on July 31, 2026, with e-voting from July 28-30
Shree Cement Limited will hold its 47th AGM on July 31, 2026. Remote e-voting will be open from July 28-30, 2026. The record date for the final dividend is July 17, 2026, with payment expected after August 31, 2026.
This is a standard corporate announcement regarding an upcoming AGM and dividend, which is a routine event for listed companies.
The announcement is a routine procedural update regarding the AGM and dividend information, with no significant new financial or business developments.
Shree Cement Limited has announced the 47th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 3:00 PM IST at Rangoli Hall, Beawar, Rajasthan. The notice for the AGM, along with the integrated Annual Report for FY 2025-26, has been dispatched to members electronically. Shareholders have the facility to cast their votes remotely via e-voting from Tuesday, July 28, 2026, 9:00 AM IST, until Thursday, July 30, 2026, 5:00 PM IST. The cut-off date for determining voting rights is Friday, July 24, 2026. The company has also fixed Friday, July 17, 2026, as the record date for determining entitlement to the final dividend, if approved at the AGM. The final dividend, if approved, will be paid on or after August 31, 2026.
What to do with a filing like this
SHREE CEMENT LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SHREE CEMENT LIMITED. Read the original for the full detail.