Cemindia Projects 48th AGM Resolutions Passed

Meeting Details

The 48th Annual General Meeting was held on 27th June, 2026 at 2:30 p.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The deemed venue was the Registered Office of the Company at 9th floor, Prima Bay, Tower – B, Saki Vihar Road, Powai, Mumbai – 400072. The meeting concluded at 4:12 p.m. IST.

Resolutions and Voting Outcomes

All resolutions were passed via e-voting including remote e-voting with requisite majority:

1. Adoption of Financial Statements (Ordinary Resolution)

• Adopted the Audited Standalone Financial Statements for FY ended 31st March 2026, together with Reports of the Board of Directors and Auditors.
• Adopted the Audited Consolidated Financial Statements for FY ended 31st March 2026, together with Report of the Auditors.

2. Dividend Declaration (Ordinary Resolution)

• Declaration of a dividend on equity shares for the financial year 2025-26. The specific amount per share was not quantified in this disclosure.

3. Director Re-appointment (Ordinary Resolution)

• Appointment of Dr. Malay Mahadevia (DIN: 00064110) in place of himself, as he retires by rotation and offered himself for re-appointment.

4. Statutory Auditor Appointment (Ordinary Resolution)

• Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754 N/ N500016) as Statutory Auditors of the Company for a first term of five years.
• Fixation of their remuneration.

5. New Director Appointment (Special Resolution)

• Appointment of Mr. Abizer Shabbir Diwanji (DIN 02540442) as a Director and a Non-Executive Independent Director of the Company.

6. Cost Auditor Remuneration (Ordinary Resolution)

• Confirmation, approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy (Membership no. 8318), Cost Accountant, appointed as Cost Auditor for the financial year ending on 31st March, 2027.

7. Non-Executive Director Commission (Ordinary Resolution)

• Approval of payment of commission to Non-Executive Directors of the Company.

8. Material Related Party Transaction (Ordinary Resolution)

• Approval of Material Related Party Transaction proposed to be entered into by the Company during financial year 2026-27 with Adani Road Transport Limited.

9. Material Related Party Transaction (Ordinary Resolution)

• Approval of Material Related Party Transaction proposed to be entered into by the Company during financial year 2026-27 with Adani Infra (India) Limited.

10. Alteration of Articles of Association (Special Resolution)

• Approval for alteration in Article 131 of Articles of Association of the Company with respect to Common Seal.