SHREE DIGVIJAY CEMENT CO.LTD.-$

Shree Digvijay Cement Company Ltd has announced that its Board of Directors will convene on October 23, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window, which was closed from October 1, 2026, will remain closed until October 25, 2026, in line with SEBI regulations and the company's code of conduct.

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 trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent insider trading during periods of financial reporting.

Shree Digvijay Cement Company Ltd announced the appointment of Mr. Amit Arora as Managing Director and Chief Executive Officer (CEO) for a term of five years, effective from June 17, 2026. The shareholders approved this appointment at the 81st Annual General Meeting held on September 16, 2026. Mr. Arora brings over two decades of experience in the cement industry, having held leadership roles at ACC Limited and Vicat Group. He holds a B.Tech in Mechanical Engineering and an MBA from IIM Indore. He is not related to any existing directors and is not debarred from holding a directorial office.

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.