Cemindia Projects Limited

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.

Cemindia Projects Limited

Cemindia Projects Limited has closed its trading window from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.