Board Meeting Announcement for Shree Digvijay Cement Co. Ltd - Apr 28, 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.