Shree Digvijay Cement Company Limited has fixed September 9, 2026, as the record date for shareholders to be eligible for the dividend declared for the financial year ended March 31, 2026. This determination ensures that investors holding shares on this specific date will receive the distribution, subject to the final approval of the proposal at the company’s upcoming annual general meeting. The announcement provides clarity on the timeline for entitlement and payment, allowing beneficial owners and physical shareholders to plan their holdings accordingly ahead of the corporate action.

The Board of Directors recommended the dividend for the fiscal year 2025-26, and the payment will be made by October 5, 2026, after deducting applicable taxes at source. The entitlement is determined based on shareholdings as of the close of business hours on Wednesday, September 9, 2026. For beneficial owners holding shares in dematerialized form, the data will be sourced from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). Members holding shares in physical form must have valid transmission or transposition requests lodged with the company by the same deadline to qualify for the payment.

The company will hold its 81st Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 11:00 A.M. IST. In compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders are required to attend this virtual meeting to vote on the resolution approving the dividend recommendation made by the board. The outcome of this vote is a prerequisite for the disbursement of funds to eligible members.

This disclosure was made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued to BSE Limited and the National Stock Exchange of India Limited on July 24, 2026. Suresh Kumar Meher, Senior Vice President (Legal) & Company Secretary, signed the communication on behalf of the company. The notice also copied NSDL, CDSL, and MUFG Intime India Private Limited to ensure proper coordination for the record date verification and subsequent payment processes.

Shree Digvijay Cement Company Limited has updated the contact details of its Key Managerial Personnel (KMP) authorised to determine the materiality of events or information for disclosures to stock exchanges. The intimation was submitted to BSE Limited and National Stock Exchange of India Limited on June 25, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure identifies the specific executives responsible for assessing material events and communicating with the exchanges. This ensures regulatory compliance regarding the timely dissemination of price-sensitive information to the market.

Updated Key Managerial Personnel Details

The following table provides the names, designations, and email addresses of the authorised KMPs:

The registered office address provided for Mr. Amit Arora is located at Digvijaygram, Jamnagar, Gujarat, India. The information has been uploaded to the company's official website for public record.