HeidelbergCement India AGM Approves ₹7 Dividend

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HeidelbergCement India announced that its 66th Annual General Meeting (AGM), held on September 24, 2025, approved a dividend of ₹7 per equity share for the financial year 2024-2025. The meeting also covered the adoption of financial statements and the re-appointment of directors.

The AGM, conducted through video conferencing, included shareholders voting on key resolutions such as the adoption of audited financial statements, the declaration of dividend, and the appointment of directors. Remote e-voting was facilitated to ensure compliance with Section 108 of the Companies Act, 2013, and related rules.

Key Resolutions Approved:

• Adoption of the Audited Financial Statements for the year ended March 31, 2025.
• Declaration of a dividend of ₹7 per equity share of face value ₹10.
• Appointment of Mr. Roberto Callieri as Director.
• Re-appointment of Mr. Joydeep Mukherjee as Managing Director.
• Appointment of M/s. DMK Associates as Secretarial Auditors.
• Ratification of remuneration payable to M/s. R.J. Goel & Co. as Cost Auditors.

Details of Resolutions:

All resolutions were passed with the requisite majority. Here’s a detailed look at the voting outcomes:

Resolution 1: Adoption of Audited Financial Statements

Resolution 2: Declaration of Dividend

Resolution 3: Appointment of Mr. Roberto Callieri as Director

Resolution 4: Re-appointment of Mr. Joydeep Mukherjee as Managing Director

Resolution 5: Appointment of M/s. DMK Associates as Secretarial Auditors

Resolution 6: Ratification of Remuneration Payable to M/s. R.J. Goel & Co. as Cost Auditors

The resolutions were passed with requisite majority, marking key decisions for the company’s governance and operational framework.

The resolutions were passed with requisite majority, marking key decisions for the company’s governance and operational framework.