ITD Cementation India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
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ITD Cementation India Limited has filed the scrutinizer's report for its 47th AGM held on August 7, 2025 via video conferencing. All 13 resolutions were approved by shareholders with overwhelming majority (over 98.8% in favor on every resolution). Key items passed include adoption of audited financial statements for FY25, declaration of a dividend of ₹2.00 per equity share of ₹1 face value (200%), and reappointment of Managing Director Jayanta Basu. Shareholders also approved the change of the company's name from "ITD Cementation India Limited" to "Cemindia Projects Limited" along with amended Articles of Association, appointment of two new Independent Directors (Manoj Kumar Kohli and Sangeeta Bhatia), and a material related party transaction. About 75% of total equity (roughly 12.94 crore shares out of 17.18 crore) participated in the voting.
Shareholders will receive a ₹2.00 per share dividend for FY25. The company will soon operate under the new name "Cemindia Projects Limited," which signals a strategic rebranding. New independent directors joining the board could strengthen governance. The strong approval margins across all resolutions suggest no material shareholder dissent.