Date: 25th June, 2026
KMP / Board / Auditor Changes
- Mr. Amit Arora - Chief Executive Officer & Managing Director - Email: amit.arora@digvijaycement.com
- Mr. Vikas Kumar - Chief Financial Officer - Email: vikas.kumar@digvijaycement.com
- Mr. Suresh Meher - Company Secretary - Email: suresh.meher@digvijaycement.com
- All three KMPs are authorized for determining materiality of events and making disclosures to stock exchanges
- Contact address: Registered Office, Digvijaygram, 361 140 Jamnagar, Gujarat, India
Other Operational / Legal / Strategic Disclosures
- Disclosure made under Regulation 30(5) of SEBI Listing Regulations
- Document signed by Suresh Kumar Meher, Company Secretary on June 25, 2026 at 11:50:06 IST
- Intimation uploaded on company website: www.digvijaycement.com