Key Quantitative Figures

  • Number of shares allocated: 1,26,35,379 Equity Shares
  • Face value per share: ₹1 each
  • Issue price per share: ₹1,108.00
  • Premium per share: ₹1,107.00
  • Discount percentage: 4.37% (₹50.58 per share)
  • Floor price: ₹1,158.58 per Equity Share
  • Total funds raised: Approximately ₹1,400 crore (calculated: 1,26,35,379 shares × ₹1,108)

Dates of Action

  • Management Committee meeting: October 19, 2026
  • Issue closure date: October 19, 2026
  • Placement document date: October 19, 2026
  • Meeting timing: Commenced at 9:20 PM, concluded at 9:35 PM

Parties Involved

  • Issuer: Cemindia Projects Limited
  • Recipients: Eligible qualified institutional buyers
  • Stock exchanges: BSE Limited and National Stock Exchange of India Limited
  • Company representative: Rahul Neogi, Company Secretary

Meeting Resolutions Approved

The Management Committee of the board of directors approved:

1. Closure of the QIP on October 19, 2026

2. Allocation of 1,26,35,379 Equity Shares at ₹1,108 per share

3. Adoption of the placement document dated October 19, 2026

4. Finalization of confirmation of allocation notes to be sent to investors

Additional Information

  • The placement document is available on the company's website at https://www.cemindia.co.in/investors/qip/
  • The equity shares have not been and will not be registered under the U.S. Securities Act of 1933
  • No public offering of securities in the United States is contemplated
  • This filing follows a previous intimation letter dated October 14, 2026

Capital Structure Impact

The QIP results in dilution of existing shareholders through issuance of 1,26,35,379 new equity shares, increasing the company's paid-up share capital.