ITD Cementation India Limited — Board Meeting, 20-06-2025: Outcome of Board Meeting

ITD Cementation India Limited has announced a board meeting on 20th June 2025, approving the appointment of M/s. Parikh & Associates as Secretarial Auditor for five years starting FY 2025-26, subject to shareholder approval. The company has fixed 31st July 2025 as the record date for dividend entitlement for FY 2024-25, with payment scheduled for 18th August 2025, pending shareholder nod at the AGM. The 47th AGM will be held on 7th August 2025 via video conferencing. M/s. Parikh & Associates is a reputed Mumbai-based firm known for its expertise in corporate compliance and regulatory services.