Shree Digvijay Cement Co.Ltd's 80th AGM Approves FY25 Financials and ₹1.50 Dividend
The announcement primarily reports on the administrative proceedings of the Annual General Meeting, including the approval of financial statements and re-appointments. While a dividend of ₹1.50 per share was declared, this is a routine corporate action and not a significant new strategic or financial development likely to cause high market impact.
The announcement details the proceedings of the 80th Annual General Meeting, including the adoption of financial statements and the approval of routine resolutions like director re-appointments and dividend declaration. These are standard corporate governance activities and do not inherently indicate positive or negative financial or operational changes.
The 80th Annual General Meeting (AGM) of Shree Digvijay Cement Co.Ltd was held on Friday, 29th August, 2025, from 11:00 a.m. to 11:55 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). * A total of 67 members, holding 8,32,32,164 shares, attended the AGM, which was chaired by Mr. Anil Singhvi, Executive Chairman. * The following key resolutions were passed with the requisite majority through remote e-voting and e-voting during the AGM: * Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025. * Declaration of a dividend of ₹1.50 (i.e., 15%) per equity share of fully paid up face value of ₹10.00 each for the financial year ended 31st March, 2025. * Re-appointment of Mr. Anil Singhvi as a Director. * Re-appointment of Mr. Satish Kulkarni as an Independent Director. * Approval of remuneration to Non-Executive Directors. * Appointment of M/s Manoj Hurkat & Associates, Company Secretaries, as Secretarial Auditors for a term of 5 consecutive years and fixation of their remuneration. * Ratification of remuneration payable to the Cost Auditor for the Financial Year 2025-26. * The total number of shareholders as of the cut-off date, 22nd August, 2025, was 94,905.
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Shree Digvijay Cement Co.Ltd filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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