StockWatch
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Cement & Cement Products
AGM/EGM20 Aug 2026, 07:51 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) scheduled for Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM), with proceedings deemed to be held at the company's registered office. The 81st Annual Report for FY 2025-26, along with the Notice of AGM, 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 AGM scheduled for September 16, 2026.
  • Annual Report for FY 2025-26 released.
  • E-voting period: September 12-15, 2026.
  • Cut-off date for e-voting is September 9, 2026.
  • Meeting to be held via Video Conference.