Shree Digvijay Cement Co.Ltd — Others, 04-08-2025: Shareholders meeting

Shree Digvijay Cement will hold its 80th Annual General Meeting via video conference to approve the financial results for the financial year. Shareholders will vote on a proposed dividend of ₹1.50 per equity share. The agenda includes the re-appointment of Director Anil Singhvi and Independent Director Satish Kulkarni for a second five-year term. Shareholders will also consider approving remuneration for Non-Executive Directors, capped at 0.50% of net profits for five years. The meeting will also consider appointing Secretarial Auditors with proposed fees of ₹0.15 Cr and ratify Cost Auditor fees of ₹0.18 Cr. For e-voting, the record date is August 22.