Shree Cement's 47th AGM: Shareholders Approve All Resolutions, Including Dividends
Shree Cement's 47th AGM on July 31, 2026, saw shareholders approve all resolutions. Key approvals include adoption of FY26 financial statements, confirmation of ₹80 interim dividend, and declaration of ₹70 final dividend. Mr. Prashant Bangur was re-appointed as Director.
The approval of financial statements and dividend declarations are routine but important events for shareholders, impacting their returns and confidence in the company's performance.
The announcement details the approval of all resolutions at the AGM, including financial statements and dividend declarations, indicating positive outcomes for the company and its shareholders.
Shree Cement Limited has announced the voting results of its 47th Annual General Meeting (AGM), held on July 31, 2026. All resolutions presented to the shareholders were approved with a requisite majority.
The approved resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also confirmed the payment of an interim dividend of ₹80 per equity share and declared a final dividend of ₹70 per equity share for the same financial year.
Additionally, Mr. Prashant Bangur was re-appointed as a Director, retiring by rotation. The remuneration of M/s. K. G. Goyal and Associates as Cost Accountants for the financial year ending March 31, 2027, was also ratified.
The AGM saw participation from 26,921 shareholders as of the record date, July 24, 2026. The voting process involved remote e-voting and polling at the meeting, with overwhelming support for all resolutions across promoter and public categories.
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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 medium impact: worth reading, rarely worth acting on by itself.
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