ITD Cementation India Limited has informed the Exchange about General Updates
CEMPRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ITD Cementation India Limited informed the exchange about the outcome of its board meeting held on 20th June 2025. The board approved the appointment of M/s. Parikh & Associates as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The 47th Annual General Meeting has been scheduled for 7th August 2025 to be held via video conference. The company fixed 31st July 2025 as the record date to determine shareholders entitled to receive the dividend for FY ended 31st March 2025, with the dividend payment date set for 18th August 2025, subject to shareholder approval at the AGM.
These are routine corporate governance and administrative updates. The fixing of the record date and dividend payment timeline confirms that the previously recommended dividend will be considered for approval at the upcoming AGM, which is a positive signal for income-focused shareholders awaiting payout.