Cemindia Projects Limited

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the pendency of litigation/dispute(s) or the outcome impacting the Company. The State ACB, CIU, A.P., Vijayawada has filed Criminal Revision Cases (‘CRLRCs’) against the discharge order granted by the Court, vide its order dated 13th April, 2026.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the pendency of litigation against the company and its former employee and representative, related to an alleged attempt to bribe public servants, and the filing of criminal revision cases by the State ACB against the discharge order.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the schedule of its Institutional Investors Meet with the Company, to be held on 13th August 2026, at Equirus India Growth Summit 2026 in Mumbai. The meeting will be held in physical mode, and the company will use the same investor presentation of Q1 2027, which was previously intimated to the Stock Exchanges on 28th July 2026.

Cemindia Projects Limited

Cemindia Projects Limited has reported a healthy start to the financial year with continued growth in both revenue and profitability. The company's operating income increased by 6% year-on-year to Rs. 2,721 crores, while EBITDA grew at 9% year-on-year to Rs. 285 crores. The company secured orders worth Rs. 8,519 crores in Q1 FY '27, with new orders of approximately Rs. 10,756 crores providing strong revenue visibility.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the outcome of a long-standing litigation with Delhi Metro Rail Corporation Limited, which has been resolved through an arbitration award. The award is in favor of the company's joint venture, with a financial impact that can only be determined upon actual receipt of the amount.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the pendency of litigation/dispute against the Inland Waterways Authority of India, Ministry of Shipping, Government of India, regarding payment of certified and uncertified award bills, claims on additional works executed, prolongation costs, interest on delayed payments, and release of retention money. The matter pertains to claims raised by the Company for a potential recovery of approximately ₹130 crore, subject to the determination of the Arbitral Tribunal and the final arbitral award.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about the link of the recording of the Analyst/Investors conference call held on 29th July, 2026, relating to the Unaudited Financial Results for the quarter ended 30th June, 2026.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about Investor Presentation, which includes unaudited financial results for the quarter ended 30th June, 2026. The presentation highlights the company's consistent financial performance, record order inflows, and diversified portfolio. The company has secured orders worth over ₹ 8,500 crore in Q1 FY27, with a 9% YoY increase in EBITDA and a 28% YoY increase in PAT.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange regarding a press release dated July 28, 2026, titled 'Press Release on Unaudited Financial Results for the quarter ended 30th June, 2026'. The company has approved the unaudited financial results for the quarter ended 30th June, 2026, and has sent the results along with the limited review report of the auditors.

Cemindia Projects Limited

Cemindia Projects Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include the standalone and consolidated statements, along with a limited review report by the auditors.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about a copy of newspaper publication regarding an Extra-Ordinary General Meeting to be held on August 17, 2026.

Cemindia Projects Limited

Cemindia Projects Limited has called an Extra-Ordinary General Meeting (EGM) to consider raising capital through an issuance of equity shares and/or other eligible securities.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026. The Board has approved raising of funds by way of issuance of equity shares or other eligible securities, up to ₹ 5,000 Crore, subject to necessary approvals. An Extra-Ordinary General Meeting (EGM) will be held on August 17, 2026, to seek the requisite approvals of the members of the Company.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about General Updates regarding the trading window for dealing in the securities of the Company. The trading window will remain closed until 48 hours after the submission of the Unaudited Financial Results for the quarter ended 30th June, 2026.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Con. Call for unaudited financial results for Q1FY27.

Cemindia Projects Limited

Cemindia Projects Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities during the quarter ended June 30, 2026.

Cemindia Projects Limited

Cemindia Projects Limited has submitted the voting results of its 48th Annual General Meeting, where ordinary resolutions and special resolutions were approved by the members of the company by the requisite majority. The company has also declared a dividend on equity shares for the financial year 2025-26.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the Statutory Auditors for a period of 5 years.

Cemindia Projects Limited

Cemindia Projects Limited has informed the Exchange regarding Change in Auditors of the company. The company has approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the Statutory Auditors for a period of 5 years from the conclusion of the 48th Annual General Meeting (AGM) held in the year 2026 till the conclusion of the 53rd AGM to be held in the year 2031.

Cemindia Projects Limited

Cemindia Projects Limited held its 48th Annual General Meeting on June 27, 2026, where various resolutions were passed, including the adoption of financial statements, declaration of a dividend, appointment of directors, and approval of related party transactions.