Cemindia Projects AGM 2026: 10 Resolutions Approved

AGM outcome: all resolutions cleared

Cemindia Projects Limited said shareholders approved all ten resolutions at its 48th Annual General Meeting (AGM) held on June 27, 2026 through video conferencing and other audio visual means. The proceedings were disclosed to exchanges, with the company reporting that voting was enabled through remote e-voting ahead of the meeting and e-voting during the AGM.

The AGM matters because it formalises key governance and shareholder decisions for FY 2025-26, including the appointment of auditors, approval of dividend, and ratification of certain related-party transactions (RPTs). The company has also referenced its position within the Adani Group ecosystem in its communication around the annual report and AGM notice.

How the meeting was conducted

The meeting was held virtually on Saturday, June 27, 2026 at 2:30 p.m. IST. Cemindia Projects enabled remote e-voting ahead of the AGM, and also provided e-voting during the meeting for members who chose to participate at the time of the AGM.

The remote e-voting window opened on June 24, 2026 at 9:00 a.m. IST and closed on June 26, 2026 at 5:00 p.m. IST. The company stated that the remote e-voting module would be disabled by NSDL after the end time.

Record dates and shareholder eligibility

Cemindia Projects disclosed a record date of June 20, 2026 to determine member eligibility for participation and voting for the 48th AGM. It also separately disclosed a record date for dividend entitlement.

For the dividend recommended by the board for FY 2025-26, the company fixed Friday, June 12, 2026 as the record date for determining shareholder entitlement, and indicated a payment date of Friday, July 3, 2026.

Dividend proposal for FY 2025-26

The board recommended a dividend of ₹3 per equity share of face value ₹1 each for FY 2025-26, subject to shareholder approval at the AGM. In its AGM outcome disclosure, the company stated that a dividend for FY26 was among the key decisions approved.

The dividend record date and payment date were separately communicated as June 12, 2026 and July 3, 2026, respectively. Shareholders typically track these dates to ensure their holdings are correctly reflected for entitlement, especially where shares are held through depositories.

Auditor appointment: Price Waterhouse appointed for five years

A key resolution approved at the AGM was the appointment of M/s Price Waterhouse Chartered Accountants LLP as the statutory auditors for a term of five years. The company also disclosed that the statutory auditors expressed an unmodified opinion on both the standalone and consolidated financial statements for FY 2025-26.

For investors, the auditor appointment and audit opinion are part of core governance checks that accompany the annual report filing and AGM notice circulation.

Related-party transactions with Adani group entities

Cemindia Projects said shareholders ratified related-party transactions with Adani Road Transport Limited and Adani Infra (India) Limited. The company highlighted these RPT ratifications as one of the key decisions approved at the AGM.

The disclosure does not specify transaction values or detailed terms in the text provided, but it confirms that shareholder approval was obtained through the AGM resolution process.

Publication of notice and regulatory disclosures

The company said AGM notices were published in the Financial Express and Mumbai Lakshadeep newspapers on June 1, 2026. This was disclosed as part of compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cemindia Projects also filed its annual report for the financial year ended March 31, 2026 with BSE Limited and NSE, pursuant to Regulation 34 of the SEBI LODR Regulations. The filing date cited in the disclosure was May 29, 2026, and it included the AGM notice.

Key dates at a glance

Summary of the headline approvals

What shareholders were asked to do

The company requested shareholders holding shares in demat form to update their bank account details with their respective Depository Participants. For shareholders holding shares in physical form, Cemindia Projects asked them to furnish Form ISR-1, Form ISR-2 and SH-13, which it said were available on the company’s website.

These requests are typically linked to smooth processing of corporate actions and investor servicing, including dividend payments and communication dispatch.

Access to annual report and meeting documents

Cemindia Projects stated that the annual report for FY 2025-26 and the AGM notice were made available on the company website at: https://www.cemindia.co.in/investors/financial/annual-reports/.

The company also noted its corporate identity as Cemindia Projects Limited (formerly ITD Cementation India Limited) in the exchange disclosure around the annual report and AGM notice.

Why the AGM outcome matters

The AGM outcome closes the loop on shareholder approvals required for several governance and financial decisions for FY 2025-26. The approval of the dividend, appointment of statutory auditors for a five-year term, and ratification of RPTs are among the most closely watched items by public market investors.

The e-voting schedule, record dates, and formal publication of notices also show the compliance framework within which listed companies execute shareholder approvals, particularly when meetings are held via VC/OAVM.

Closing note

Cemindia Projects reported that the 48th AGM on June 27, 2026 concluded with all ten resolutions approved, including the FY 2025-26 dividend recommendation and auditor appointment. The next key date already disclosed by the company for shareholders is the dividend payment date of July 3, 2026.