Shree Digvijay Cement Company Limited has announced a conference call with investors and analysts to discuss its business outlook and recent integration developments. The call is scheduled for March 25, 2026 at 9:00 AM IST and will be hosted by Equirus Securities.

Recent Business Developments

The company has achieved significant operational milestones in its cement distribution business. Under the Brand Usage, Supply and Distributorship Agreement (BDA) executed on September 4, 2026 with Hi-Bond Cement (India) Private Limited (HIBOND), the company has made substantial progress in its strategic partnership.

The company has paid a refundable security deposit of INR 400 crores to HIBOND and has effectively commenced purchase and distribution of cement manufactured by HIBOND from March 19, 2026.

Conference Call Details

The management team will discuss the business outlook and integration strategy with market participants. The call will feature key executives including Mr. Vikas Kumar, Chief Financial Officer, and Mr. Suresh Meher, Sr. VP (Legal) & Company Secretary.

International Access Numbers

International participants can join the call using toll-free numbers across multiple regions:

Additional Information

The company has confirmed that an audio recording of the conference call will be made available on its website at www.digvijaycement.com following the session. A complete call transcript will also be published on the company's website and shared through stock exchanges for broader accessibility.

This conference call represents an important opportunity for investors and analysts to gain insights into the company's strategic direction and operational integration with HIBOND's cement manufacturing capabilities.

Source: None/Company/INE232A01011/634980dd-4860-40aa-a780-e2e04c3b3566.pdf

Shree Digvijay Cement Company Limited has officially submitted the results of its postal ballot process to BSE Limited and National Stock Exchange of India Limited, confirming the successful appointment of Mr. Shitij Ramesh Kale as a Non-Executive & Non-Independent Director. The company filed the voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the scrutinizer's report.

Stock Exchange Filing and Regulatory Compliance

The company submitted comprehensive documentation to both stock exchanges on 14th March, 2026, including detailed voting results and the scrutinizer's report. The filing was made pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Comprehensive Voting Results and Shareholder Participation

The postal ballot process concluded on 14th March, 2026, at 5:00 PM (IST) with overwhelming shareholder support. CS Manoj Hurkat, the appointed scrutinizer, submitted his detailed report confirming the validity of the voting process.

Category-wise Voting Breakdown

The resolution received strong support across all shareholder categories, with promoters showing unanimous approval and public shareholders demonstrating significant participation.

Promoter & Promoter Group

Public Shareholders

Final Resolution Results

The ordinary resolution for appointing Mr. Shitij Ramesh Kale (DIN: 08593079) as a Non-Executive & Non-Independent Director achieved exceptional approval rates across all voting methods.

Documentation and Transparency Measures

The company ensured full transparency by making the voting results and scrutinizer's report available on its website at www.digvijaycement.com and on NSDL's e-voting portal at www.evoting.nsdl.com . The process was conducted entirely through electronic means, with no physical postal ballots received, in compliance with MCA and SEBI circulars.

The successful completion of this postal ballot process enables Mr. Shitij Ramesh Kale to formally assume his role as a Non-Executive & Non-Independent Director, representing the promoter group's interests on the company's board.