48th AGM: All 10 resolutions approved; dividend, new auditor appointed
CEMPRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cemindia Projects Ltd (formerly ITD Cementation India) held its 48th AGM on June 27, 2026 via video conferencing. All 10 resolutions were approved by shareholders with near-unanimous support. Key items: adoption of FY26 audited financial statements, declaration of dividend for FY25-26, reappointment of Dr. Malay Mahadevia as director, appointment of Price Waterhouse Chartered Accountants as statutory auditor for a first term of 5 years, appointment of Mr. Abizer Diwanji as independent director, ratification of cost auditor pay, and material related party transactions with Adani Road Transport and Adani Infra (India). Approval on most resolutions exceeded 99.9 percent.
Routine AGM clearances. FY26 dividend confirmed. Price Waterhouse is the new statutory auditor. Related party deals with Adani group entities get shareholder nod.