ITD CEMENTATION INDIA LTD.

Cemindia Projects Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company has submitted the standalone and consolidated financial results, along with the Limited Review Report from auditors Price Waterhouse Chartered Accountants LLP, and a press release. The board meeting commenced at 12:30 p.m. and concluded at 2:20 p.m. The review report confirms that the financial statements are prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations, with no material misstatements identified.

Cemindia Projects Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company has submitted standalone and consolidated financial statements along with the Limited Review Report from the auditors, Price Waterhouse Chartered Accountants LLP. A press release detailing these results was also issued. The meeting commenced at 12:30 p.m. and concluded at 2:20 p.m.

Cemindia Projects (formerly ITD Cementation) reported a steady, single-digit-growth June quarter. Consolidated revenue rose 5.6% YoY to ₹2,720.92 Cr and consolidated PAT rose 2.6% YoY to ₹140.83 Cr (standalone PAT ₹137.55 Cr, essentially flat YoY); EPS was ₹8.20 vs ₹7.99. EBITDA grew a firmer 9.4% YoY to ~₹285 Cr and EBITDA margin expanded 40 bps YoY to 10.5% (from 10.1%), while net margin was broadly flat at ~5.2%. Sequentially the print fell hard — revenue −8.5% and PAT −41.8% QoQ — but that is off an inflated Q4 base: Q4 FY26 carried record margins from one-time claim realisations and provision reversals, and its ₹92.3 Cr of other income collapsed to just ₹10.4 Cr this quarter. Construction is also seasonally back-loaded to Q4, so the sequential drop is largely a base/seasonality artifact rather than deterioration. The operational story is the order book, not the P&L. The company booked over ₹8,500 Cr of new orders in Q1 (Delhi underground metro, a West Bengal steel-plant civil/structural package, the Morsagar reservoir in Rajasthan), lifting the consolidated order book to an all-time high of ₹31,307 Cr — multi-year revenue visibility of roughly 3x annual sales. Execution milestones included substantial completion of the ~157 km Ganga Expressway six-laning and the Colombo West Container Terminal. Balance sheet is conservative: net worth ₹2,492 Cr, net debt ₹700 Cr, net debt/equity 0.28x. Against expectations the quarter reads soft on the topline. Management's FY27 guidance is for revenue growth of at least 25% with ~₹25,000 Cr of order inflows; Q1's +5.6% revenue is well behind that pace (growth is expected to back-end as the record book converts), though the 10.5% EBITDA margin already matches the guided 'sustainable' level and the Q1 inflow run-rate (~₹8,500 Cr) tracks the annual target. A trailing-growth preview (Univest) had pencilled PAT of ₹181–231 Cr; the ₹141 Cr actual undershot that mechanical range. Alongside results, the board is pursuing a large capital raise of up to ₹5,000 Cr via QIP (EGM slated for Aug 17) to fund the growth pipeline within the Adani infrastructure ecosystem — a raise that will materially reshape the ~₹14,000 Cr-mcap company's capital structure and equity base.

Cemindia Projects Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 17, 2026, at 11:00 a.m. via Video Conferencing. The primary agenda is to consider and approve raising capital through the issuance of equity shares and/or other eligible securities. The company has fixed August 10, 2026, as the cut-off date for determining eligible shareholders to vote electronically and attend the EGM. The notice of the EGM, including details on the proposed capital raising resolution, has been uploaded to the company's website.

Cemindia Projects Ltd announced that its Board of Directors has approved a proposal to raise funds up to ₹5,000 Crore through Qualified Institutional Placement (QIP) or other permissible modes. The company will convene an Extraordinary General Meeting (EGM) on August 17, 2026, to seek shareholder approval for this fund-raising transaction. The funds raised are intended for general corporate purposes, subject to necessary regulatory and member approvals. The Board meeting also approved the notice for the EGM.

Cemindia Projects Ltd announced its Board of Directors has approved a proposal to raise funds up to ₹5,000 Crore through Qualified Institutional Placement (QIP) or other permissible modes. The company will seek shareholder approval for this fundraising initiative via an Extra-Ordinary General Meeting (EGM) scheduled for August 17, 2026. The funds will be raised by issuing equity shares and/or other eligible securities in one or more tranches, subject to necessary regulatory and member approvals. The Board meeting concluded on July 23, 2026.

Cemindia Projects Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item is to consider and approve proposals for raising funds through the issuance of equity shares or other eligible securities. This could be achieved via private placement, qualified institutions placement, preferential issue, or a combination of methods, subject to shareholder and regulatory approvals. Additionally, the company has confirmed its trading window closure, effective from July 1, 2026, and will reopen 48 hours after the board meeting's outcome is communicated. The company will also upload this intimation on its website.

Cemindia Projects Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure from July 1, 2026, which will reopen 48 hours after the financial results are publicly announced. Cemindia Projects also plans to host investor and analyst calls to discuss the Q1 FY27 financial performance and future business outlook.

Cemindia Projects Ltd announced the appointment of M/s. Price Waterhouse Chartered Accountants LLP (PWCA LLP) as its Statutory Auditors for a period of five years. This appointment was approved by the company's members at the 48th Annual General Meeting (AGM) held on June 27, 2026. PWCA LLP will serve from the conclusion of the 48th AGM in 2026 until the conclusion of the 53rd AGM in 2031. The appointment fills a casual vacancy caused by the resignation of the previous auditors. The AGM also saw shareholders approve an alteration to Article 131 of the Articles of Association concerning the execution of company documents.

Cemindia Projects Ltd announced the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a period of 5 years, from the conclusion of the 48th AGM in 2026 until the 53rd AGM in 2031. This appointment was approved by the members at the 48th Annual General Meeting held on June 27, 2026. The company also approved an alteration to Article 131 of its Articles of Association concerning the execution of deeds and documents. The AGM commenced at 2:30 p.m. and concluded at 4:12 p.m. The auditors were appointed to fill a casual vacancy caused by the resignation of the previous auditors.