SHREE DIGVIJAY CEMENT CO.LTD.-$

Shree Digvijay Cement Company Ltd has announced its 81st Annual General Meeting (AGM) scheduled for September 16, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company has dispatched a letter with a weblink to shareholders who have not registered their email addresses, providing access to the AGM notice and the Annual Report for the Financial Year 2025-26. This communication also serves as a reminder for shareholders holding physical shares to update their KYC details as per recent SEBI mandates, including PAN, address, mobile number, bank account, and specimen signature, to ensure uninterrupted dividend payments and access to online services. The company has also provided a direct web link and path for accessing these documents on its website.

Shree Digvijay Cement Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, forming part of the Annual Report, details the company's corporate identity, business activities, operational locations, employee data, and market presence. The company's primary activity is cement manufacturing, accounting for 99.12% of its turnover. The report is prepared on a standalone basis and covers operations from April 2025 to March 2026. It also includes details on employee demographics, including differently-abled workers, and participation of women in leadership roles.

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.

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.

Shree Digvijay Cement Company Ltd has announced that its 81st Annual General Meeting (AGM) will be held on September 16, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Additionally, September 9, 2026, has been set as the Record Date for determining shareholders eligible for a dividend recommended by the Board of Directors for the financial year ended March 31, 2026. The dividend payment, subject to shareholder approval at the AGM and tax deductions, is scheduled to be made by October 5, 2026.

Shree Digvijay Cement Company Ltd has announced Wednesday, September 9, 2026, as the record date for determining shareholder entitlement to the dividend for the financial year ended March 31, 2026. The dividend recommendation is subject to shareholder approval at the upcoming 81st Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, to be held via Video Conferencing. The dividend payment, after tax deduction, is expected by October 5, 2026, to beneficial owners in dematerialized form and physical shareholders, based on holdings as of the record date.

Shree Digvijay Cement Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's board approved the standalone and consolidated results. The filing also included the limited review reports from statutory auditors BSR and Co. The results will be published in newspapers and are available on the company's website. The company noted geopolitical uncertainties impacting global supply chains and increasing costs, but highlighted good operational execution and market presence.

Shree Digvijay Cement Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. Revenue from operations surged to ₹33,727 lakhs, a significant increase from ₹19,595 lakhs in the same quarter last year, driven by higher sales volume and a substantial increase in cement sold through a brand usage agreement. Despite geopolitical uncertainties impacting supply chains and costs, the company maintained operational stability and expanded its market presence. Profit After Tax for the quarter stood at ₹683 lakhs, down from ₹1,379 lakhs in the prior year's quarter, impacted by increased costs and finance expenses. The company remains confident in its long-term growth potential.

Shree Digvijay Cement Company Ltd reported financial results for the quarter ended June 30, 2026. Revenue from operations increased by 72% year-on-year to ₹33,727 lacs from ₹19,595 lacs in the same period last year. However, Profit After Tax (PAT) saw a significant decline of 50.47%, falling to ₹683 lacs from ₹1,379 lacs in Q1 FY26. EBITDA also decreased to ₹3,028 lacs from ₹2,519 lacs, with EBITDA per ton dropping to ₹500 from ₹701. The company attributed the performance impact to geopolitical uncertainties, disrupted supply chains, and increased input and logistics costs. Despite challenges, management expressed confidence in long-term growth potential.

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.