Cemindia Projects Limited (CEMPRO) — Board Meeting

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📢 Key Event
48th AGM held on 27 June 2026 with all resolutions passed

🔄 What Changed
Appointment of new director and statutory auditors; approval of material related party transactions with Adani entities

🔮 What's Next
No explicit future guidance provided in the filing

💡 Investor Takeaway
Shareholders broadly endorsed management proposals with minimal dissent, indicating strong governance confidence

Cemindia Projects Limited held its 48th Annual General Meeting on 27 June 2026 via video conferencing, with shareholders approving all listed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of dividend, appointment of directors, statutory auditors, cost auditor, remuneration ratification, material related party transactions with Adani entities, and alteration to Articles of Association regarding common seal. Voting results showed overwhelming approval rates across resolutions, with e-voting and remote participation mechanisms fully utilized. The meeting concluded with formal confirmation of results and scrutiny reports filed by appointed scrutineers.

📄 View Original Announcement (PDF)

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