ITD Cementation India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 20, 2025.
CEMPRO · price
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Awaiting price reaction for this filing.
The board of ITD Cementation India held a meeting on June 20, 2025 and approved the appointment of M/s. Parikh & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), pending shareholder approval. The 47th Annual General Meeting has been scheduled for August 7, 2025, to be held via video conference. The board fixed July 31, 2025 as the record date to determine members entitled to receive the dividend for FY ended March 31, 2025. The dividend, originally recommended by the board on May 13, 2025, will be paid on August 18, 2025 if approved by shareholders at the AGM.
Routine corporate governance updates; the record date announcement confirms the timeline for shareholders to be eligible for the FY25 dividend. No material impact on stock price expected, but the declared dividend is now closer to being formally paid to eligible shareholders.