Shree Digvijay Cement Company Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding distribution of AGM materials to shareholders.
AGM Details
The 81st Annual General Meeting is scheduled to be held on Wednesday, 16th September, 2026 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Document Access
The letter contained the exact path to access:
- Notice of 81st Annual General Meeting
- Annual Report for the Financial Year 2025-26
Specific Web Path Provided
Web-link: https://www.digvijaycement.com/financial-performance/
Path: Investor > Financial Information > Annual Report > 81st Annual Report FY2025-26
SEBI Compliance Requirements
The disclosure references SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 and SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024 which mandate:
- PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders
- Email ID and Nomination registration is optional but recommended
Dividend Payment Conditions
- From April 1, 2024, dividend shall be paid only through electronic mode upon furnishing complete details
- Security holders updating details after April 1, 2024 will receive all dividend declared during that period pertaining to their securities after updation
KYC Update Process
Shareholders are requested to update details through:
- Their depository participants for electronic holdings
- Communication to the Company or RTA, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) at C 101, Embassy 247, L B S Marg, Vikhroli (W), Mumbai – 400 083
Required Forms
Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC