Shree Digvijay Cement Co. Ltd (SHREDIGCEM) — Board Meeting | 16 September 2026 (2 announcements)

Shree Digvijay Cement shareholders approved the appointment of Mr. Amit Arora as Managing Director and CEO for five years effective June 17, 2026, during the 81st Annual General Meeting held on September 16, 2026, with his extensive cement industry experience highlighted in the filing.

Shree Digvijay Cement held its 81st AGM on 16 September 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2026, declaring a Rs. 1.00 per share dividend (10% on face value), appointing Amit Arora as Managing Director, and ratifying the cost auditor’s remuneration. Quorum was met with 59 shareholders holding 9.48 crore shares present, including 80,556 total shareholders on record. Directors and key personnel joined remotely.