Shree Digvijay Cement Co.Ltd (SHREDIGCEM) — FY26 Annual Report | 20 August 2026

20 August 2026 · NSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for 16 September 2026; shareholders to vote on financials, dividend, and CEO appointment

🔄 What Changed

Appointment of Amit Arora as Managing Director for 5 years; dividend declared at ₹1 per share

🔮 What's Next

AGM will review FY2026 financials and strategic direction; no explicit future guidance provided

💡 Investor Takeaway

Shareholders will decide on key governance and financial matters including CEO appointment and dividend payout

The 81st Annual General Meeting of Shree Digvijay Cement Co. Ltd is scheduled for 16 September 2026 via video conference, with e-voting from 12-15 September 2026. Shareholders will vote on audited FY2026 financials, a ₹1 dividend per share, and the appointment of Amit Arora as Managing Director for 5 years. Record date for voting is 9 September 2026. The meeting will be conducted remotely with technical requirements and proxy rules.

📄 View Original Announcement (PDF)

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About Shree Digvijay Cement Co.Ltd (SHREDIGCEM)

Construction Materials · Cement · Listed on NSE

Market Cap: ₹989.55 CrP/E: 54.8ROE: 4.9%ROCE: 5.1%Div Yield: 1.49%

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"When will the FY2026 financial statements be finalized and audited?""What is the expected timeline for the new grinding unit capacity expansion?""How will the ₹1 dividend impact the company's cash reserves and liquidity?"

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📊 More SHREDIGCEM filings

Announcement — 26 September 2026Shree Digvijay Cement announced that its trading window will close on 1 October 2026, remaining shut...
🟡 Voting Results — 16 September 2026Shree Digvijay Cement reported voting results for its 81st AGM held on 16 September 2026, where shar...
🟡 Board Meeting — 16 September 2026Shree Digvijay Cement shareholders approved the appointment of Mr. Amit Arora as Managing Director a...
🟡 Board Meeting — 16 September 2026Shree Digvijay Cement held its 81st AGM on 16 September 2026 via video conference, approving the aud...
🔴 Annual Report — 25 August 2026Shree Digvijay Cement announced that shareholders who have not registered their email addresses will...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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