SHREE CEMENT LIMITED — Important, 14-07-2025: Updates

Shree Cement has announced its 46th Annual General Meeting (AGM) to be held at the company's Registered Office. The Integrated Annual Report for FY24-25 is now accessible online for shareholders. A key financial detail for investors is the record date for the final dividend, which will determine eligibility. E-voting facilities will be available, allowing shareholders to participate in resolutions before the meeting. Investors are encouraged to review the Annual Report for full details.