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Shree Digvijay Cement Co. Ltd

Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ending On 31St March 2025

11:43 AM, 14th Apr 2025

Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve and take on record : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; b)the audited financial statements for the said year; and c)recommendation of Dividend.

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