Cemindia Projects Limited Seeks Member Approval via Postal Ballot

Cemindia Projects Limited (formerly ITD Cementation India Limited) has issued a Postal Ballot Notice dated 15th December, 2025, seeking approval from its members through remote e-voting. Two key reso...

Cemindia Projects Limited (formerly ITD Cementation India Limited) has issued a Postal Ballot Notice dated 15th December, 2025, seeking approval from its members through remote e-voting. Two key resolutions are proposed: first, the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s T R Chadha & Co. LLP, and to fix their remuneration. This appointment is intended to last until the conclusion of the next Annual General Meeting (48th AGM) in 2026. Second, members are asked to approve and ratify the placement of a certificate confirming compliance with all conditions related to the company's name change from ITD Cementation India Limited to Cemindia Projects Limited. The remote e-voting period commences on Sunday, 28th December, 2025, at 9:00 a.m. IST and concludes on Monday, 26th January, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before Wednesday, 28th January, 2026. The company is utilizing KFIN Technologies Limited for its e-voting facility. The resignation of the previous auditors, M/s T R Chadha & Co. LLP, was effective from 5th November, 2025, citing a potential alignment of audit processes within the Adani Group.

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Why is Cemindia Projects Limited in the news today?

Cemindia Projects Limited (CEMPRO) is in the news due to the announcement is a routine procedural step for appointing auditors and ratifying a name change, with no immediate financial or operational impact indicated.

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Cemindia Projects Limited Seeks Member Approval via Postal Ballot

December 24, 2025, 02:26 PM

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Cemindia Projects Limited (formerly ITD Cementation India Limited) has issued a Postal Ballot Notice dated 15th December, 2025, seeking approval from its members through remote e-voting.

Two key resolutions are proposed: first, the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s T R Chadha & Co. LLP, and to fix their remuneration. This appointment is intended to last until the conclusion of the next Annual General Meeting (48th AGM) in 2026. Second, members are asked to approve and ratify the placement of a certificate confirming compliance with all conditions related to the company's name change from ITD Cementation India Limited to Cemindia Projects Limited.

The remote e-voting period commences on Sunday, 28th December, 2025, at 9:00 a.m. IST and concludes on Monday, 26th January, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before Wednesday, 28th January, 2026.

The company is utilizing KFIN Technologies Limited for its e-voting facility. The resignation of the previous auditors, M/s T R Chadha & Co. LLP, was effective from 5th November, 2025, citing a potential alignment of audit processes within the Adani Group.

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