SHREE CEMENT LIMITED (SHREECEM) — Board Meeting Announcement

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📢 Key Event
Board approved audited FY2026 results and proposed final dividend of ₹70 per share.

🔄 What Changed
Final dividend recommendation of ₹70 per share; updated financial metrics including revenue and profit; new plant capacity disclosed.

🔮 What's Next
Subject to shareholder approval at the AGM; no incremental borrowings during FY 2025-26; CRISIL AAA and CARE AAA ratings reaffirmed.

💡 Investor Takeaway
The dividend proposal reflects strong profitability and confidence in cash flow, though final approval depends on shareholders at the AGM.

The board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommending a final dividend of **₹70** per share (face value **₹10**) for FY 2025-26, subject to shareholder approval at the AGM. The meeting, held on May 6, 2026, also reviewed detailed financial statements, including revenue of **₹6,202.16** crore (quarter) and **₹19,872.05** crore (year), profit after tax of **[amount context mismatch]** crore (quarter) and **₹1,748.66** crore (year), and total assets of **₹31,475.69** crore. The auditor issued an unmodified opinion, confirming no material uncertainty around going concern. Key operational updates included commissioning of a new 3.50 MTPA cement plant in Kalaburagi and reaffirmation of CRISIL AAA and CARE AAA ratings. No new borrowings were recorded during FY 2025-26.

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About SHREE CEMENT LIMITED (SHREECEM)

Construction Materials · Cement & Cement Products · Listed on NSE

Market Cap: ₹90,093.63 Cr P/E: 73.6

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SHREE CEMENT LIMITED (SHREECEM) — Board Meeting Announcement

About SHREE CEMENT LIMITED (SHREECEM)

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