Pursuant to Regulation 47 of the Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time in this behalf, ITD Cementation has enclosed copies of notice published in Financial Express and Mumbai Lakshadeep newspapers on 03rd August, 2024, in respect of the 46th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 28th August, 2024 at 4.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above is also available on the Company’s website - www.itdcem.co.in
The above information is a part of company’s filings submitted to BSE.
