Shree Cement Announces 47th AGM on July 31, 2026

Shree Cement Ltd has issued a notice for its 47th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. The meeting will be held at the "Rangmanch Auditorium", Bangur Nagar, Beawar, Rajasthan, at 3:00 PM IST. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, confirmation of interim dividend of ₹80 per share, and declaration of a final dividend of ₹70 per equity share for the same financial year. The company will also seek approval for the remuneration of its cost auditors, M/s. K. G. Goyal and Associates, for the financial year 2026-27. The record date for dividend entitlement is July 17, 2026, with payment expected after August 3, 2026. The cutoff date for e-voting eligibility is July 24, 2026.