AGM 2026: all 10 resolutions approved with over 99 percent votes in favour
CEMPRO · price
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Cemindia Projects (formerly ITD Cementation India) held its 48th AGM on June 27, 2026 via video conferencing. All 10 resolutions approved with over 99 percent support from voting shareholders. Key items included adoption of FY26 standalone and consolidated financial statements, declaration of dividend on equity shares for FY 2025-26, reappointment of Dr Malay Mahadevia as director, appointment of Price Waterhouse Chartered Accountants as new statutory auditor for a five year term, appointment of Mr Abizer Diwanji as independent director, ratification of cost auditor remuneration, approval of commission to non-executive directors, and material related party transactions with Adani Road Transport and Adani Infra India for FY 2026-27. Amendment to Article 131 on common seal also passed.
Routine shareholder approvals across the board. Confirms dividend, new statutory auditor, new independent director, and Adani group related party deals for FY 26-27.