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Awaiting price reaction for this filing.
India Cements Capital Ltd has submitted its Annual Report for FY2024-25 and notice for its 39th Annual General Meeting, scheduled for Saturday, 27th September 2025 at 2:30 PM via Video Conferencing. The company primarily deals in buying and selling of foreign currencies. Key financials for FY25 show turnover of Rs. 297.64 crores (down from Rs. 371.59 crores in FY24), profit before tax of Rs. 71.04 lakhs, and profit after tax of Rs. 53.15 lakhs. No dividend has been recommended due to accumulated losses from earlier years, and no amount has been transferred to reserves. The AGM agenda includes adoption of audited standalone and consolidated financials, reappointment of director V.M. Mohan (retiring by rotation), reappointment of K. Suresh as Manager for one year (01 Oct 2025 to 30 Sep 2026) at Rs. 2.5 lakh per month, and appointment of Ms. P. Sindhuja as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30.
Shareholders should note the absence of any dividend payout due to accumulated past losses and a roughly 20% year-on-year decline in turnover, though the company remains marginally profitable. The AGM items are largely routine — director reappointment, managerial reappointment, and auditor appointment — with no major strategic or capital action announced in this filing.