Shree Digvijay Cement Co. Ltd: AGM Voting Results Approved
Shree Digvijay Cement Co. Ltd's 81st AGM on Sept 16, 2026, saw approval for FY26 financial statements and dividend declaration. Key appointments including Mr. Amit Arora as MD were confirmed. Shareholder voting overwhelmingly favored all resolutions.
The passing of financial statements, dividend declaration, and key management appointments are material events that impact the company's governance and financial outlook.
All resolutions presented at the AGM were passed with a significant majority, indicating shareholder confidence and approval of the company's proposed actions.
Shree Digvijay Cement Co. Ltd has announced the voting results for its 81st Annual General Meeting (AGM), held on September 16, 2026. The meeting was conducted via Video Conference (VC) / Other Audio Visual Means (OAVM).
Key resolutions passed include the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Shareholders also approved the declaration of a dividend on equity shares for the same financial year. Furthermore, the appointment of Mr. Anil Singhvi as a Director, who retires by rotation and offers himself for re-appointment, was approved. The appointment of Mr. Amit Arora as the Managing Director of the Company, along with the fixation of his remuneration, was also passed as a special resolution. Finally, the ratification of remuneration payable to the Cost Auditor for the Financial Year 2026-27 received shareholder approval.
The remote e-voting period was open from September 12, 2026, to September 15, 2026. The votes were unblocked on September 16, 2026. The voting results and the Scrutinizer's Report have been uploaded on the Company’s website: www.digvijaycement.com.
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Shree Digvijay Cement Co.Ltd 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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