Notice of 45th AGM to be held on 23rd September 2025, Tuesday, at 11:00 A.M. through VC/OAVM, and procedure for remote e-voting and joining the AGM through VC/OAVM published on Newspapers on 1st September 2025.

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Deccan Cements Ltd.

30 Aug 2025

1121.00

1.15%

Corp. Note

Deccan Cements Ltd-$ - 502137 - Reg. 34 (1) Annual Report.

BSE India

45th Annual Report FY 2024-25 (including Notice of 45th AGM)

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Deccan Cements Ltd.

30 Aug 2025

1121.00

1.15%

AGM

Deccan Cements Ltd-$ - 502137 - Notice Of 45Th AGM To Be Held On 23Rd September …

BSE India

Notice is hereby given that the 45th AGM of the Company will be held on 23rd September 2025, Tuesday at 11:00 A.M. through VC/OAVM. Please find attached 45th Annual Report FY 2024-25 (including the Notice of the 45th AGM). Today we are going to send the 45th Annual Report FY 2024-25 (including the Notice of the 45th AGM) by email to those shareholders who have registered their email address and a letter containing the weblink of the 45th Annual Report to those shareholders who have not registered their email address as on 22nd August 2025.

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Deccan Cements Ltd.

13 Aug 2025

1121.00

1.15%

Company Update

Deccan Cements Ltd-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of extract of Newspaper in connection with publication of extract of unaudited standalone and consolidated financial results for the quarter ended 30th June 2025 approved by the Board of Directors on 12th August 2025.

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Deccan Cements Ltd.

12 Aug 2025

1121.00

1.15%

Company Update

Deccan Cements Ltd-$ - 502137 - Intimation About The Date Of AGM, Record Date And Date …

BSE India

Date of AGM: 23rd September 2025 Record date for Final Dividend FY 2024-25 and Cut-off date for AGM: 16th September 2025 Date of Payment of Final Dividend FY 2024-25: 13th October 2025

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