Shree Digvijay Cement Co.Ltd — Others, 28-04-2025: Change in Auditors

The Board of Directors of Shree Digvijay Cement Company Ltd. has approved the re-appointment of Mr. Satish Kulkarni as an Independent Director for a second term of five years, effective from June 2, 2025, pending shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Manoj Hurkat and Associates have been appointed as Secretarial Auditors for the same five-year term, also subject to shareholder approval.

This update reflects strong governance and continuity in leadership, enhancing operational stability. Investors may view this positively, as the re-appointment of an experienced independent director and an established auditing firm signals a commitment to effective management and compliance, likely reinforcing confidence in the company’s strategic direction.