Cemindia Projects Limited will conduct an analysts and institutional investors conference call on July 29, 2026, to discuss the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to begin at 12:00 PM IST, providing stakeholders with an opportunity to review the company's performance for Q1FY27 directly with its leadership team.

The conference call will be represented by key executives, including Managing Director Jayanta Basu, Chief Financial Officer Nitesh Sharma, and Head Investor Relations Rahul Agarwal. Their participation aims to offer detailed insights into the financial figures and operational highlights of the reported quarter.

ICICI Securities is coordinating the event, facilitating access for domestic and international investors. Participants can join the discussion via universal access numbers or specific toll-free lines designated for Singapore, Hong Kong, the UK, and the USA.

Conference Call Access Details

The company has noted that the scheduled date and time are subject to change due to potential exigencies involving investors or the company. A Diamond Pass registration link is available for those seeking alternative access methods.

Contact Information

For any clarifications regarding the event, investors may reach out to ICICI Securities representatives Rushad Kapadia, Seema Sehgal, or Minali Ginwala via the provided contact details.

Cemindia Projects Limited secured shareholder approval for the appointment of M/s. Price Waterhouse Chartered Accountants LLP as its statutory auditors for a five-year term and declared a dividend for FY26 during its 48th Annual General Meeting held on June 27, 2026. The meeting, conducted via video conferencing, saw the passing of all ten proposed resolutions with the requisite majority, covering financial statements, director appointments, and related party transactions.

The appointment of the statutory auditors is effective from the conclusion of the 48th AGM until the conclusion of the 53rd AGM in 2031. Shareholders also sanctioned material related party transactions with Adani Road Transport Limited and Adani Infra (India) Limited for the financial year 2026-27. Dr. Malay Mahadevia was re-appointed as a Director, and Mr. Abizer Shabbir Diwanji was appointed as a Non-Executive Independent Director.

Voting Results Summary

The remote e-voting period commenced on June 24, 2026, and concluded on June 26, 2026, with e-voting also available during the AGM. Mitesh Dhabliwala of M/s Parikh & Associates served as the Scrutinizer for the process. The total number of shareholders on the record date was 92,633.

Statutory Appointments

M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754 N/ N500016) was appointed as the statutory auditor. Additionally, the remuneration of Mr. Suresh Damodar Shenoy, Cost Accountant, for the financial year ending March 31, 2027, was ratified. The meeting also approved the payment of commission to Non-Executive Directors.