Shree Digvijay Cement Co.Ltd — Others, 28-04-2025: Change in Director(s)

The Board of Shree Digvijay Cement Company Limited 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 has been appointed as Secretarial Auditors for a term of five years commencing FY 2025-26, also subject to shareholder approval. This leadership stability may foster positive investor sentiment, showcasing the company's commitment to governance and compliance.