StockWatch
·
Cement & Cement Products
AGM/EGM20 Aug 2026, 07:40 pm

Shree Digvijay Cement Announces 81st AGM on Sep 16, 2026

AI Summary

Shree Digvijay Cement Company Ltd. has announced its 81st Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The proceedings will be deemed to be conducted at the company's registered office. The 81st Annual Report for FY 2025-26, along with the AGM Notice, has been sent to members electronically and is also available on the company's website. The cut-off date for e-voting is September 9, 2026, with the remote e-voting period running from September 12 to September 15, 2026.

Key Highlights

  • 81st Annual General Meeting scheduled for September 16, 2026.
  • Annual Report for FY 2025-26 released and available online.
  • E-voting cut-off date set for September 9, 2026.
  • Remote e-voting period from September 12 to September 15, 2026.
  • AGM to be conducted via Video Conference/OAVM.