StockWatch
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Cement & Cement Products
AGM/EGM7 Jul 2026, 07:30 pm

Shree Cement Announces 47th AGM on July 31, 2026; Proposes ₹70 Final Dividend

AI Summary

Shree Cement Ltd has announced its 47th Annual General Meeting (AGM) to be held on Friday, July 31, 2026. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include confirming the interim dividend of ₹80 per equity share and proposing a final dividend of ₹70 per equity share for FY26. The record date for dividend entitlement is July 17, 2026, with payment on or after August 3, 2026. The AGM will also address the re-appointment of a director and ratify the remuneration for the Cost Auditors for FY27.

Key Highlights

  • AGM scheduled for July 31, 2026, to adopt FY26 financial statements.
  • Proposed final dividend of ₹70 per equity share for FY26.
  • Record date for dividend is July 17, 2026.
  • Remuneration for Cost Auditors for FY27 to be ratified.