ITD Cementation India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 20, 2025.
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ITD Cementation India's board, at its June 20, 2025 meeting, approved the appointment of M/s. Parikh & Associates as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval. The board also fixed Thursday, July 31, 2025 as the record date to determine members eligible to receive the dividend for FY ended March 31, 2025. The 47th Annual General Meeting has been scheduled for Thursday, August 7, 2025 to be held via video conference. The dividend, which was recommended by the board earlier on May 13, 2025, will be paid on Monday, August 18, 2025 if approved by shareholders at the AGM.
This is a routine corporate governance and administrative update. Shareholders should note the July 31, 2025 record date to ensure eligibility for the upcoming dividend. The secretarial auditor appointment is procedural and unlikely to move the stock.