Shree Cement Ltd. shareholder votes
The exchange lists 7 meetings for Shree Cement Ltd. with 20 resolutions put to shareholders; 0 failed and 2 passed with 10 percent or more against. The latest, a agm on 31 July 2026, put 5 resolutions to the vote, the lowest support 99.45% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 31 July 2026 | To receive, consider and adopt: | 99.82% | 0.18% | NSE | |
| AGM, 31 July 2026 | Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending on 31st March, 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | Re-appointment of Mr. Prashant Bangur (DIN: 00403621), Director of the Company, who retires by rotation | Ordinary | 99.45% | 0.55% | NSE |
| AGM, 31 July 2026 | To declare Final Dividend on equity shares of the Company (Rs. 70 per share) for the financial year ended 31st March, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | Confirmation of payment of Interim Dividend (Rs. 80 per equity share) for the financial year ended 31st March, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 20 March 2026 | Re-appointment of Mr. Hari Mohan Bangur (DIN: 00244329) as Whole Time Director, designated as Chairman of the Company for a period of 5 (five) years commencing from 1st April, 2026 | Special | 86.42% | 13.58% | NSE |
| Postal Ballot, 20 March 2026 | Re-appointment of Mr. Hari Mohan Bangur (DIN: 00244329) as Whole Time Director, designated as Chairman of the Company for a period of 5 (five) years commencing from 1st April, 2026 | Special | 86.42% | 13.58% | NSE |
| Postal Ballot, 12 December 2025 | Appointment of Mr. Chandra Kumar Dhanuka (DIN: 00005684) as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years commencing from 28th October, 2025 | Special | 98.80% | 1.20% | NSE |
| Postal Ballot, 12 December 2025 | Appointment of Mr. Chandra Kumar Dhanuka (DIN: 00005684) as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years commencing from 28th October, 2025 | Special | 98.80% | 1.20% | NSE |
| AGM, 4 August 2025 | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the Report of the Auditors thereon.n | Ordinary | 99.80% | 0.20% | NSE |
| AGM, 4 August 2025 | Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending on 31st March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2025 | Appointment of M/s. Pinchaa & Co. as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years. | Ordinary | 99.12% | 0.88% | NSE |
| AGM, 4 August 2025 | Re-appointment of Mr. Neeraj Akhoury (DIN: 07419090), Director of the Company, who retires by rotation | Ordinary | 99.65% | 0.35% | NSE |
| AGM, 4 August 2025 | To declare Final Dividend on equity shares of the Company (Rs. 60 per share) for the financial year ended 31st March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2025 | Confirmation of payment of Interim Dividend (Rs. 50 per equity share) for the financial year ended 31st March, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2025 | Appointment of M/s. Pinchaa & Co. as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years. | Ordinary | 99.12% | 0.88% | NSE |
| AGM, 4 August 2025 | Re-appointment of Mr. Neeraj Akhoury (DIN: 07419090), Director of the Company, who retires by rotation | Ordinary | 99.65% | 0.35% | NSE |
| AGM, 4 August 2025 | To declare Final Dividend on equity shares of the Company (Rs. 60 per share) for the financial year ended 31st March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2025 | Confirmation of payment of Interim Dividend (Rs. 50 per equity share) for the financial year ended 31st March, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2025 | To receive, consider and adopt: | 99.80% | 0.20% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for SHREECEM.
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