Shree Digvijay Cement Holds 81st AGM; Declares ₹1 Dividend
Shree Digvijay Cement's 81st AGM was held on September 16, 2026. Key outcomes include the approval of FY26 financial statements and declaration of a ₹1 per share dividend. Mr. Anil Singhvi was re-appointed as Director, and Mr. Amit Arora was appointed as Managing Director.
The announcement pertains to the routine procedural outcomes of an Annual General Meeting, such as financial statement approvals and director re-appointments. These are standard corporate governance events and do not indicate a significant, immediate impact on the company's operations or financial performance.
The announcement details the proceedings of the Annual General Meeting, including the approval of financial statements, dividend declaration, and director appointments. These are routine corporate actions with no immediate positive or negative financial implications highlighted in the text.
Shree Digvijay Cement Company Limited held its 81st Annual General Meeting (AGM) on Wednesday, 16th September 2026, from 11:00 A.M. to 11:55 A.M. IST, conducted entirely through Video Conferencing (VC) / Other Audio Video Means (OAVM).
The meeting was attended by key management personnel including Mr. Anil Singhvi (Executive Chairman), Mr. Amit Arora (CEO & Managing Director), and Mr. Suresh Kumar Meher (Sr. V.P. (Legal) & Company Secretary), along with independent directors and statutory auditors.
During the AGM, shareholders approved the audited standalone and consolidated financial statements for the Financial Year ended 31st March 2026. A dividend of ₹1.00 per equity share (10% on face value of ₹10.00) was declared for the same financial year. Additionally, Mr. Anil Singhvi was re-appointed as a Director, and Mr. Amit Arora was appointed as the Managing Director. The remuneration payable to the Cost Auditor for FY 2026-27 was also ratified.
A total of 59 members attended the AGM, representing 9,47,75,078 shares. The resolutions were passed with the requisite majority through remote e-voting and e-voting during the AGM.
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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 low impact, the band that almost never moves a portfolio on its own.
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