ITD Cementation India Limited has informed the Exchange regarding 'Disclosure under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.
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ITD Cementation India Limited has informed stock exchanges that it sent a letter to shareholders whose email addresses are not registered, sharing a web link to access the Annual Report for FY 2024-25. The 47th Annual General Meeting is scheduled for Thursday, 7th August 2025 at 2:30 p.m. via Video Conferencing. Remote e-voting will be open from Monday, 4th August (9:00 a.m.) to Wednesday, 6th August (5:00 p.m.), with the cut-off/record date set as Thursday, 31st July 2025. Shareholders have also been reminded to update their KYC and bank account details with their respective depositories or the registrar. The full annual report and AGM notice are available on the company's investor relations webpage.
This is a routine regulatory compliance filing related to the upcoming AGM and does not contain any new business, financial, or strategic information. No material impact on the stock price is expected from this disclosure.