Annual General Meeting to be held on 27.09.2025
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Awaiting price reaction for this filing.
The board of India Cements Capital Ltd has approved convening the Annual General Meeting (AGM) on 27 September 2025, to be held via video conferencing. The cut-off date for demat shareholders is 20 September 2025, and the register of members will be closed from 21 to 27 September 2025 for physical shareholders to determine voting eligibility. The board has reappointed Mr. K. Suresh as Manager/CEO for one year, from 1 October 2025 to 30 September 2026, subject to shareholder approval. Additionally, the board has recommended appointing Ms. P. Sindhuja of M/s. Porselvam and Associates as the Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder approval at the AGM.
This is a routine corporate governance update covering AGM scheduling, book closure, and leadership/auditor appointments. Nothing here suggests a material change in business or earnings outlook, so the stock is unlikely to react meaningfully.