Shree Cement shareholders approve independent director appointment

Shree Cement Limited announced that its shareholders approved the appointment of Chandra Kumar Dhanuka as a non-executive independent director for a five-year term starting October 28, 2025. The resolution was passed through a postal ballot, with remote e-voting concluding on December 12, 2025.

The voting results showed strong support, with 98.8048% of valid votes cast in favor of the resolution and 1.1952% against. A total of 30,307,424 shares voted in favor, while 366,625 shares voted against the appointment. The overall polling percentage on outstanding shares was 85.0150%.

The postal ballot process, managed by Akshit Kumar Jangid, practicing company secretary, involved remote e-voting facilitated by MUFG Intime India Private Limited. The company dispatched the notice electronically to 28,644 equity shareholders as of the November 7, 2025 cut-off date, with the e-voting period running from November 13 to December 12, 2025.