Shree Digvijay Cement to seek shareholder approval for Director Appointment via Postal Ballot
Shree Digvijay Cement is conducting a postal ballot for shareholders to approve the appointment of Mr. Shitij Ramesh Kale as a Non-Executive & Non-Independent Director. Voting will be electronic, commencing February 13, 2026, and concluding March 14, 2026. Mr. Kale brings extensive investment and M&A experience.
The appointment of a director is a standard governance procedure and is unlikely to have a significant immediate impact on the company's operations or financials.
The announcement is a routine corporate action regarding director appointment and does not inherently contain positive or negative financial implications.
Shree Digvijay Cement Co. Ltd. has announced the dispatch of a Notice of Postal Ballot to its members, seeking approval for the appointment of Mr. Shitij Ramesh Kale as a Non-Executive & Non-Independent Director. This resolution is set to be voted on exclusively through electronic means (e-voting).
The postal ballot process is being conducted in compliance with SEBI and Ministry of Corporate Affairs (MCA) regulations, with the notice being sent electronically to members whose email addresses are registered as of the cut-off date, Friday, February 6, 2026. The voting period will commence on February 13, 2026, at 9:00 A.M. (IST) and conclude on March 14, 2026, at 5:00 P.M. (IST).
The appointment of Mr. Shitij Ramesh Kale (DIN: 08593079) is a special business, proposed as an Ordinary Resolution. He was initially appointed as an Additional Director effective December 18, 2025, following a Share Purchase Agreement where India Resurgence Fund entities became the new Promoter. Mr. Kale, with an MBA in Finance and a CFA charter, brings over two decades of experience in investments, M&A, and capital markets across various sectors. The company believes his expertise will be invaluable.
The Scrutinizer for the postal ballot process is Mr. Manoj R Hurkat. The results of the postal ballot are scheduled to be announced by March 16, 2026. The notice of postal ballot is also available on the company's website and the NSDL e-voting website.
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Shree Digvijay Cement Co.Ltd filed this with the NSE as a statutory disclosure, categorised under board meeting. 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 Digvijay Cement Co.Ltd. Read the original for the full detail.