ITD Cementation India Limited — Others, 07-08-2025: Shareholders meeting

ITD Cementation India Limited shareholders have approved key resolutions at the Annual General Meeting. This includes the adoption of financial statements for the year ended March 31, 2025, and the declaration of a Rs. 2.00 per equity share dividend (200%). Mr. Jayanta Basu was reappointed as Managing Director, and four new directors were appointed, enhancing board diversity. A significant decision was the approval to change the company's name to 'Cemindia Projects Limited,' alongside related amendments to its foundational documents. Other resolutions passed include approving non-executive director commissions, auditor appointments, and a material related party transaction, reinforcing company governance.