5021802025-09-16502180 2025-09-162025-09-16ResolutionOrAgendaDomain1502180 2025-09-16ResolutionOrAgendaDomain1502180 2025-09-162025-09-16ResolutionOrAgendaDomain2502180 2025-09-16ResolutionOrAgendaDomain2502180 2025-09-162025-09-16ResolutionOrAgendaDomain3502180 2025-09-16ResolutionOrAgendaDomain3xbrli:pureShree Digvijay Cement Co.LtdSHREDIGCEMNew2025-09-1909:00:00Postal BallotPostal BallotMeeting through Postal BallotFriday2025-09-1909:00:00Digvijaygram2025-10-183Special ResolutionOthersOthersIncrease in Borrowing powers of the Board of Directors from INR 500 Crores to INR 750 CroresIncrease in Borrowing powers of the Board of Directors from INR 500 Crores to INR 750 CroresSpecial ResolutionOthersOthersCreation of Charge / providing of Security on the Assets of the CompanyCreation of Charge / providing of Security on the Assets of the CompanySpecial ResolutionOthersOthersMaking Investments, giving Loans, Guarantees and Security in excess of limits specified under Section 186 of the Companies Act, 2013Making Investments, giving Loans, Guarantees and Security in excess of limits specified under Section 186 of the Companies Act, 2013