SHREE DIGVIJAY CEMENT CO.LTD.-$

Shree Digvijay Cement Company Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company informed that the trading window, which was closed from July 1, 2026, will remain closed until July 26, 2026, inclusive.

Shree Digvijay Cement Company Ltd has updated the contact details for its Key Managerial Personnel (KMP) as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated details include contact information for the Chief Executive Officer & Managing Director, Chief Financial Officer, and Company Secretary. These individuals are authorized to determine the materiality of events and make disclosures to the stock exchanges. The company has also uploaded this intimation on its website.

Shree Digvijay Cement Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1st, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30th, 2026. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcements.

Shree Digvijay Cement Company Ltd has officially announced the joining of Mr. Amit Arora as its Chief Executive Officer and Managing Director (CEO & MD) effective June 17, 2026. This appointment, initially approved by the Board of Directors, confirms Mr. Arora's role as Key Managerial Personnel (KMP) for a five-year term, pending shareholder approval. The company has stated that all other details pertaining to this appointment remain as previously disclosed on May 29, 2026.

Shree Digvijay Cement Company Ltd. has appointed Mr. Amit Arora as the Chief Executive Officer (CEO) & Managing Director, effective from August 24, 2026, for a term of 5 years, subject to shareholder approval. This appointment follows the resignation of Mr. R. Krishnakumar. Mr. Arora, aged 43, previously served as Plant Head at Vicat Group’s Kalaburgi Cement and has extensive experience in the cement industry, including roles at ACC Limited and Holcim Group. He is not related to any existing directors or KMP.

Shree Digvijay Cement Company Ltd. has appointed Mr. Amit Arora as the Chief Executive Officer (CEO) & Managing Director (MD) of the company, effective from August 24, 2026, for a term of 5 years, subject to shareholder approval. This appointment follows the resignation of Mr. R. Krishnakumar. Mr. Arora, aged 43, previously served as Plant Head at Vicat Group’s Kalaburgi Cement and has extensive experience in the cement industry, including roles with ACC Limited and Holcim Group. He is not related to any existing directors or Key Managerial Personnel of the Company.

Shree Digvijay Cement Company Ltd (SDCCL) announced its audited financial results for Q4 and the full year ended March 31, 2026. The Board of Directors approved a final dividend of ₹1.00 per equity share (10%) for FY26, pending shareholder approval. For Q4 FY26, the company reported Revenue from Operations of ₹20,847 lacs, EBITDA of ₹2,510 lacs, and a Profit After Tax (PAT) of ₹795 lacs. The company noted significant quarter-on-quarter performance improvement driven by higher realizations and an improved pricing environment. SDCCL also highlighted a strategic Brand Usage, Supply and Distributorship Agreement (BDA) with Hi-Bond Cement, involving a ₹400 crore refundable security deposit, to support future growth and meet market demand.

Shree Digvijay Cement Company Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported standalone revenue from operations of ₹20,847 lacs, EBITDA of ₹2,510 lacs, and Profit After Tax (PAT) of ₹795 lacs. For the full FY26, standalone revenue was ₹74,910 lacs and PAT was ₹2,500 lacs. The Board also recommended a dividend of ₹1.00 per equity share (10%) for the financial year ended March 31, 2026, subject to shareholder approval. The company noted significant quarter-on-quarter performance improvement driven by higher realizations and an improved pricing environment. Additionally, Shree Digvijay Cement entered a Brand Usage, Supply and Distributorship Agreement (BDA) with Hi-Bond Cement (India) Private Limited, paying a refundable security deposit of ₹400 crores, to exclusively distribute Hi-Bond cement, effective March 19, 2026, aiming to support future growth and meet market demand.

Shree Digvijay Cement Company Ltd. announced its financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹20,847 lacs for the quarter and ₹74,910 lacs for the year. EBITDA stood at ₹2,510 lacs for the quarter and ₹7,461 lacs for the year. The Board of Directors has recommended a final dividend of ₹1.0 per equity share. The company also executed a Brand Usage, Supply and Distributorship Agreement with Hi-Bond Cement (India) Private Limited.

Shree Digvijay Cement Company Ltd has provided an update on the appointment of its new CEO & Managing Director. Following the resignation of the previous CEO & MD effective February 6, 2026, the company's Nomination & Remuneration Committee (NRC) is actively evaluating shortlisted candidates for the position. Once the NRC finalizes its recommendation, the Board of Directors will review and approve the appointment. This update is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.