Shree Digvijay Cement Company Limited has announced that its Board of Directors will convene on April 29, 2026, to review the company's audited financial results for the fourth quarter and full financial year ending March 31, 2026. The meeting notification was issued on April 14, 2026, in compliance with Regulation 29 of the SEBI Listing Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key items as outlined in the company's official communication to the stock exchanges:

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Shree Digvijay Cement Company Limited has implemented a trading window closure. The trading window, which commenced closure from April 1, 2026, will continue to remain closed until May 1, 2026, both days inclusive.

Regulatory Compliance

The company has duly informed both major stock exchanges about the scheduled board meeting. The notification was sent to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited. The communication was signed by Suresh Meher, Senior Vice President (Legal) and Company Secretary, ensuring proper corporate governance protocols are followed.

The company has also made this information available on its official website at www.digvijaycement.com , maintaining transparency with all stakeholders. This board meeting represents a crucial milestone in the company's annual reporting cycle, as it will formally approve the financial results that provide insights into the company's performance for the concluded financial year.

Shree Digvijay Cement Company Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The cement manufacturer submitted the mandatory documentation to both BSE and NSE on April 6, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This quarterly filing is a mandatory requirement for listed companies to confirm compliance with dematerialisation processes and depositories regulations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate confirming that:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All security certificates received were appropriately accepted or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depositories' names were substituted in the register of members as registered owners

Corporate Governance

The filing was signed by Suresh Meher, Senior Vice President (Legal) and Company Secretary of Shree Digvijay Cement Company Limited. The certificate from MUFG Intime India was authenticated by Ashok Shetty, Senior Vice President-Corporate Registry.

This compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of dematerialised securities and maintaining transparency in share transfer processes.