Shree Cement 47th AGM Notice and Annual Report

Key AGM Information

The 47th Annual General Meeting (AGM) of Shree Cement Limited is scheduled to be held on Friday, 31st July, 2026 at 03:00 P.M. (IST) at the "Rangmanch Auditorium", Bangur Nagar, Beawar – 305901 (Rajasthan).

Important Dates and Activities

• Record date for final dividend: Friday, 17th July, 2026
• Cut-off date for voting: Friday, 24th July, 2026
• e-Voting Start Date: Tuesday, 28th July, 2026 at 9:00 A.M. (IST)
• e-Voting End Date: Thursday, 30th July, 2026 at 5:00 P.M. (IST)

Document Access

For shareholders without registered email addresses, the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 are available at the following web-link: https://shreecement.com/uploads/investors/AnnualReport2025_2026.pdf