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.

Shree Digvijay Cement Company filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the stock exchanges on August 20, 2026. The filing details the company’s environmental performance, energy consumption patterns, and social responsibility metrics for the period.

The company reported a turnover of ₹75,315 lakh and a net worth of ₹36,545 lakh. Cement manufacturing accounted for 99.12% of the total turnover. The entity operates one integrated cement plant and eight marketing offices across India, serving customers in 14 states and one international market.

Environmental Performance

Total energy consumption rose to 40,75,585 GJ in FY26 from 38,84,800 GJ in FY25. Non-renewable sources constituted the majority of this intake, with fuel consumption at 36,18,194 GJ and electricity at 2,17,575 GJ. Renewable energy consumption stood at 2,04,022 GJ.

Greenhouse gas emissions showed a significant reduction. Total Scope 1 emissions fell to 5,23,230.28 metric tonnes of CO₂ equivalent from 8,71,611.34 metric tonnes in the prior year. Scope 2 emissions also declined to 33,543 metric tonnes from 36,620 metric tonnes. The emission intensity per tonne of cement dropped to 396.882 kg CO₂/t from 673.647 kg CO₂/t.

Water withdrawal increased slightly to 63,806.66 kilolitres, primarily sourced from groundwater. The company maintains a Zero Liquid Discharge system, with no industrial effluent discharged outside the premises. Treated sewage water is reused for gardening and dust suppression.

Waste Management

Total waste generated decreased to 4,458.11 MT from 6,162.58 MT in FY25. Plastic waste accounted for the largest share at 4,445.97 MT, which was co-processed in the kiln as alternative fuel. The company co-processed approximately 4,860 MT of alternative fuels and raw materials annually, reducing reliance on fossil fuels.

Social Metrics

The workforce comprised 219 employees and 494 workers. Permanent employees saw a turnover rate of 15% in FY26, up from 12% in FY25. The company spent ₹15.03 crore on employee well-being measures, representing 0.201% of total revenue. There were zero lost-time injury frequency rates and zero fatalities reported during the year.

What the Numbers Show

The sharp decline in Scope 1 emissions intensity—from 673.647 kg CO₂/t to 396.882 kg CO₂/t—occurred alongside an increase in total energy consumption. This divergence suggests that the additional energy consumed was largely derived from lower-carbon sources or alternative fuels, rather than conventional fossil fuels, aligning with the reported increase in renewable energy usage and AFR co-processing.