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

ITD Cementation India Limited has announced a board meeting on the appointment of M/s. Parikh & Associates as Secretarial Auditor for five years starting FY 2025-26, subject to shareholder approval. The company has also scheduled its 47th AGM on 7th August via video conference. The Board has fixed 31st July as the record date for dividend entitlement for FY25, with dividend payment expected around mid-August, pending shareholder nod. No other operational or strategic updates were disclosed.