Cemindia Projects Limited has announced a board meeting scheduled for April 29, 2026, to review its financial performance for the fourth quarter and full year ended March 31, 2026. The meeting will focus on approving audited financial results and considering dividend recommendations for shareholders.

Board Meeting Agenda

The board of directors will convene on Wednesday, April 29, 2026, to deliberate on several key matters. The meeting agenda includes comprehensive review and approval of both standalone and consolidated audited financial results for Q4FY26 and the complete financial year.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Cemindia Projects has implemented trading window restrictions. The trading window for company securities closed on April 1, 2026, and will remain shut until 48 hours after the official announcement of financial results.

Investor Communication Plans

The company has outlined plans to engage with stakeholders following the results announcement. Cemindia Projects will organize investor and analyst calls to discuss the financial performance for Q4FY26 and the complete financial year, along with providing insights into the business outlook. The company will publish detailed information about these calls on its official website at www.cemindia.co.in .

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited, ensuring full compliance with listing requirements. The notification has also been uploaded on the company's investor relations section for public access.

Cemindia Projects Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling mandatory regulatory requirements under SEBI guidelines. The submission demonstrates the company's adherence to securities market regulations governing dematerialization processes.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Rahul Neogi submitted the documentation to both BSE Limited and National Stock Exchange of India Limited on April 7, 2026.

KFin Technologies Confirmation

KFin Technologies Limited, acting as Registrar and Share Transfer Agent, provided the confirmation certificate dated April 6, 2026. The registrar certified that details of securities dematerialized and rematerialized during the quarter were furnished to all stock exchanges where the company's shares are listed.

The confirmation specifically states that share certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. Additionally, the names of depositories were substituted in the register of members as registered owners within the mandated 15-day timeline.

Corporate Structure

The filing reflects the company's current corporate identity as Cemindia Projects Limited, formerly known as ITD Cementation India Limited. The company maintains its registered operations from Mumbai, with KFin Technologies Limited providing registrar services from multiple locations including Hyderabad and Mumbai.

Stock Exchange Details

The certificate was submitted to both major Indian stock exchanges where the company's securities are traded. The submission ensures continued compliance with depositories regulations and maintains the company's good standing with regulatory authorities for securities trading and transfer operations.