SHREE CEMENT LIMITED — Others, 04-08-2025: Shareholders meeting

Shree Cement held its 46th Annual General Meeting, where shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Investors will see direct returns as an interim dividend of Rs. 50 per equity share was confirmed, and a final dividend of Rs. 60 per share was declared for the same period. Mr. Neeraj Akhoury was re-appointed as a Director, ensuring board continuity. Additionally, M/s. Pinchaa & Co. were appointed as Secretarial Auditors for five years, and the remuneration for Cost Auditors was ratified, reinforcing the company's governance and oversight.