Shareholders of Shree Digvijay Cement Company Limited appointed Amit Arora as Chief Executive Officer and Managing Director for a five-year term, effective June 17, 2026. The appointment was approved at the company’s 81st Annual General Meeting held on September 16, 2026.

The Board had recommended a final dividend of ₹1.00 per equity share for FY26, representing a 10% payout on the face value of ₹10.00 per share. This recommendation was made during the Board meeting on April 29, 2026.

Voting Results

The company disclosed detailed voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 9,48,85,946 votes were polled out of 1,47,91,42,78 outstanding shares, representing a participation rate of 64.15%.

Promoters and promoter group held 9,42,33,213 shares and voted 100% in favour across all resolutions. Public non-institutional investors held 5,03,19,785 shares, with approximately 1.29% participating in the vote.

Resolution-wise Breakdown

Key Resolutions Passed

The shareholders passed all ordinary and special resolutions with the requisite majority. The key outcomes included:

• Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
• Reappointment of Mr. Anil Singhvi as Director, who retired by rotation.
• Appointment of Mr. Amit Arora as Managing Director.
• Ratification of remuneration payable to the Cost Auditor for FY27.

Leadership Profile

Mr. Amit Arora brings over two decades of experience in the cement industry. He previously served as Plant Head with ACC Limited and most recently as Plant Head at Vicat Group's Kalaburgi Cement. He has participated in global leadership and digital transformation programs conducted by Holcim Group. Mr. Arora holds a B.Tech in Mechanical Engineering and an MBA from the Indian Institute of Management (IIM) Indore.

He is not related to any Directors or Key Managerial Personnel of the Company and is not debarred from holding office by virtue of any SEBI Order.

Attendance and Governance

A total of 59 members holding 9,47,75,078 shares attended the meeting, satisfying the quorum requirements. The shareholder base stood at 80,556 as of the record date, September 9, 2026.

Mr. Anil Singhvi, Executive Chairman, chaired the proceedings. Key management personnel present included CEO and Managing Designate Mr. Amit Arora, President and CFO Mr. Vikas Kumar, and Company Secretary Mr. Suresh Kumar Meher.

Independent directors Mr. Mahesh Gupta, Mr. Satish Kulkarni, and Ms. Mitu Samarnath Jha also attended. Statutory auditors from BSR and Co and secretarial auditors from Manoj Hurkat & Associates supervised the voting process.

Shree Digvijay Cement Company Limited has scheduled its 81st Annual General Meeting (AGM) for Wednesday, September 16, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI and Ministry of Corporate Affairs regulations.

Meeting Details

The company will hold the AGM at 11:00 am to transact business as set forth in the notice dated July 24, 2026. Members can join and participate only through the VC/OAVM facility. The Annual Report for the financial year ended March 31, 2026, along with the AGM notice, was sent via email on August 20, 2026.

In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company also dispatched letters containing a weblink to shareholders who have not registered their email addresses. This ensures access to the Notice and Annual Report for FY25-26 via the company website.

E-Voting Process

Shareholders holding shares as on the cut-off date of Wednesday, September 9, 2026, are eligible to vote. The remote e-voting period commences on Saturday, September 12, 2026, at 9:00 am and ends on Tuesday, September 15, 2026, at 5:00 pm. MUFG Intime India Private Limited will facilitate the electronic voting system.

Members who cast their votes remotely cannot vote again during the meeting. Those attending via VC/OAVM without prior remote voting may vote electronically during the session.

Dividend and Record Date

The company has fixed Wednesday, September 9, 2026, as the record date for determining dividend entitlement for FY26. If the dividend is approved, it will be paid electronically. Shareholders with unregistered bank details will receive demand drafts. The share transfer books remain closed from September 10, 2026, to September 16, 2026.