Shree Digvijay Cement Company Limited announced that at the board meeting to be held on July 26, 2024, recommended Dividend of INR 3/- per Equity share of INR 10/- each (i.e. @30%), subject to approval by the Shareholders of the Company at the 79th AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed 19th July, 2024 as the Record Date for determining entitlement of Members to receive the Dividend for the financial year 2023-24, if declared at the 79th AGM. The payment of such Dividend shall be subject to deduction of tax at source, as applicable, and will be made by 3rd August 2024 as under: To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on July 19, 2024.