Deccan Cements to hold AGM, proposes dividend despite profit decrease

Deccan Cements Limited will hold its 45th Annual General Meeting (AGM) on September 23, 2025, at 11:00 AM (IST) via video conferencing. The company's 45th Annual Report for FY 2024-25, including the AGM notice, is available on its website and has been sent electronically to registered shareholders.

Key resolutions for the AGM include the adoption of the audited standalone and consolidated financial statements, declaration of a final dividend of Re.0.60 per equity share (12%) for FY 2024-25, and re-appointment of Shonti Venkateswarlu as director.

The financial results for FY 2024-25 show standalone net profit after tax at Rs.753.30 Lakhs and consolidated net profit after tax at Rs.751.85 Lakhs. Revenue from operations was Rs.52,697.72 Lakhs. The company reported a significant decrease in sales volume and revenue compared to the previous year. Dividends, if approved, will be paid on October 13, 2025.

The company also provided updates on its risk management, CSR activities, and compliance with SEBI Listing Obligations and Disclosure Requirements. Key management personnel changes were also noted, including new appointments and retirements of independent directors.