Shree Digvijay Cement Company Limited has announced a board meeting scheduled for February 6, 2026, to consider and approve the company's quarterly financial results. The meeting notice was communicated to both BSE Limited and National Stock Exchange of India Limited on January 27, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been convened pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations, 2015. The primary agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Closure

The company has implemented trading restrictions for designated persons in accordance with its internal code of conduct. The trading window closure was initially communicated through a letter dated December 25, 2025, regarding the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person in the Securities of the Company.

Stock Exchange Communication

The formal intimation was sent to both major Indian stock exchanges where the company's shares are listed. The communication included specific scrip codes and symbols for identification purposes.

Corporate Compliance

The announcement demonstrates the company's adherence to regulatory requirements and transparent communication with stakeholders. The notice was signed by Suresh Meher, Sr. VP (Legal) & Company Secretary, and is available on the company's official website at www.digvijaycement.com . Investors can direct queries to the designated email address investors.sdcl@digvijaycement.com for further information regarding the upcoming board meeting and financial results.

Shree Digvijay Cement Company Limited has announced an extension of the tendering period for its mandatory open offer by India Resurgence Fund entities. The open offer for acquisition of up to 3,85,43,837 equity shares representing 26.00% of the expanded share capital will now close on January 19, 2026, instead of the originally scheduled January 16, 2026.

Open Offer Extension Details

The Securities and Exchange Board of India (SEBI) has permitted the extension through its email dated January 13, 2026, following the declaration of a trading holiday on January 15, 2026 by BSE and NSE due to municipal corporation elections in Maharashtra. Axis Capital Limited, the manager to the open offer, communicated this change to the stock exchanges on January 14, 2026.

Public Notice and Communication

A public notice dated January 13, 2026 has been published in Financial Express (English, all editions), Jansatta (Hindi, all editions), and Navshakti (Marathi, Mumbai edition) on January 14, 2026. The notice will also be published in Nobat (Gujarati, Jamnagar edition) on January 15, 2026.

Original Open Offer Framework

The India Resurgence Fund entities are making this mandatory tender offer to public shareholders following their acquisition of 50.10% stake from True North Fund VI LLP. The Committee of Independent Directors has provided unanimous approval, stating that the offer price of ₹92.20 per share appears fair and reasonable.

Participation Process

Public shareholders can participate through the stock exchange mechanism via BSE and NSE acquisition windows. For dematerialized shares, shareholders must approach their selling brokers to place orders before market hours close on the revised closing date of January 19, 2026. Physical share holders need to submit original certificates along with duly filled Form SH-4 to the registrar MUF Intime India Private Limited.

The Competition Commission of India approval for the underlying transaction was received on November 18, 2025, with no additional statutory approvals required for equity shares validly tendered under this offer.