Cemindia Projects Limited (formerly ITD Cementation India Limited) has announced the results of its postal ballot, which concluded on January 27, 2026. The company sought shareholder approval for two key resolutions: an Ordinary Resolution for the appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors to fill a casual vacancy, and a Special Resolution for the ratification of the company's name change from ITD Cementation India Limited to Cemindia Projects Limited. Both the Ordinary Resolution and the Special Resolution were approved by the shareholders through remote e-voting by the requisite majority. The Ordinary Resolution received overwhelming support with 99.9995% of the votes in favour, while the Special Resolution also saw strong approval with 99.9995% of the votes in favour. The postal ballot process was scrutinized by M/s. Parikh & Associates, Practicing Company Secretaries, who submitted their report on January 27, 2026. The results have been posted on the company's website and the website of its Registrar and Transfer Agents. The appointment of the new statutory auditors is to fill the vacancy caused by the resignation of M/s T R Chadha & Co. LLP, and they will serve until the conclusion of the 48th Annual General Meeting (AGM) in 2026. The Special Resolution confirms compliance with all applicable conditions related to the company's name change as per SEBI regulations.
