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 take place on Thursday, August 7, 2025, at 2:30 p.m. IST. The meeting will be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders can exercise their voting rights through e-voting, available from August 4, 2025, 9:00 a.m. IST, until August 6, 2025, 5:00 p.m. IST. Thursday, July 31, 2025, has been set as the record date for determining both voting eligibility and entitlement to the dividend for the financial year 2024-25, subject to its approval.