HeidelbergCement India Declares ₹7 Dividend; AGM Scheduled on September 24

Gurugram, September 3, 2025 – HeidelbergCement India Limited (NSE: HEIDELBERG, BSE: 500292) announced a dividend of ₹7 per equity share (70%) for FY25, the payment of which awaits approval from shareholders in its upcoming 66th Annual General Meeting (AGM) on September 24, 2025.

The record date for dividend entitlement is September 12, 2025, and the cut-off date for AGM participation will be September 17, 2025. Subject to approval, the dividend will be disbursed within 30 days from the date of the AGM.

HeidelbergCement India Limited is a listed cement corporation that has businesses in central India and forms part of the Heidelberg Materials Group. It is an expert in sustainable building solutions and is the leading player in premium cement markets.

Dividend of ₹7 Per Share for FY25 Marks Steady Payouts After ₹8 in FY24 and ₹9 in FY22

Over the past five years, the company has provided a consistent dividend payment. For the FY 2025, the board has proposed a final dividend of ₹7 per share. The shareholders have been paid ₹8 per share in the year 2024, ₹7 per share in the year 2023, ₹9 per share in the year 2022, and ₹8 per share in the year 2021 as final dividends for the prior years. This performance is an indication of the consistent approach of the company in returning to the investors.

AGM on Sept 24, 2025, to Decide ₹7 Dividend, Board, and Auditor Changes

Date & Mode: September 24, 2025, via Video Conferencing / OAVM.

• Dividend Resolution: ₹7 per share for FY25.
• Director Rotation: Reappointment of Mr. Roberto Callieri.
• Leadership Continuity: Reappointment of Mr. Joydeep Mukherjee as Managing Director for the term April 1, 2026, to March 31, 2029, without remuneration (as he is drawing salary from Zuari Cement).
• Auditors: Appointment of M/s. DMK Associates as Secretarial Auditors (FY26-FY30) and ratification of compensation for Cost Auditors M/s. R.J. Goel & Co.

Share at ₹212.86, Up 1.17% Today; Down 7.4% in Year, Up 12% in Six Months

HeidelbergCement India shares are currently trading at ₹212.86, which is 1.17% higher on September 3, 2025, at 11:35 AM IST. HeidelbergCement India shares have declined 7.4% in the last one year, increased by 12% in the last six months, and increased 1.85% in the last 5 days.

HeidelbergCement India Ltd started the day at ₹211.90 and traded between a high of ₹214.28 and a low of ₹211.60 throughout the day. Market capitalization of the company is about ₹4,760 crore. The stock had seen a 52-week high at ₹258.00 and a 52-week low at ₹182.42 over the last one year. At prevailing prices, it has a P/E of 41.90. Investors are compensated with a dividend yield of 3.29% since the company pays an ongoing quarterly dividend of ₹1.75 per share.

Hei͏delbe͏rgCement ͏I͏ndi͏a’s announcement͏ o͏f a ₹͏7 per share dividend and upc͏oming AGM on ͏Septe͏mber ͏24, 202͏5, ͏reflects its consistent͏ approach to sha͏reholder returns and governance decisions. The company’s s͏hare͏ price performance over the past year shows both dec͏lines and r͏ecoveries,͏ while the upcoming AGM resolutio͏ns highlight continuity in leadersh͏ip and͏ financial d͏iscipline.

REF: https://nsearchives.nseindia.com/corporate/HEIDELBERG_03092025000516_FinalNoticesd.pdf

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