ITD Cementation India Limited — Others, 16-07-2025: Copy of Newspaper Publication

ITD Cementation India Limited has announced its 47th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on August 7, 2025, at 2:30 p.m. IST. This enables shareholders to participate remotely. An e-voting facility will be available from August 4, 9:00 a.m. IST, until August 6, 5:00 p.m. IST. Shareholders on record as of July 31, 2025, are eligible to vote on proposed resolutions and will qualify for the FY 2024-25 dividend, if approved. All relevant documents are accessible online.