In terms of Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed newspaper advertisements published in English daily viz Trinity Mirror and Tamil daily viz. Makkal Kural ....
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Awaiting price reaction for this filing.
India Cements Capital Ltd has submitted copies of newspaper advertisements published on 2 September 2025 in Trinity Mirror (English) and Makkal Kural (Tamil), as required under Regulation 47 of SEBI LODR. The notice informs shareholders that the company's 39th AGM will be held on 27 September 2025 at 2:30 PM via Video Conferencing / Other Audio Visual Means. Remote e-voting will be open from 24 September (9:00 AM) to 26 September 2025 (5:00 PM), with a cut-off date of 20 September 2025. The register of members and share transfer books will remain closed from 21 September to 27 September 2025. Mrs. Sindhuja Parthasarathy (CP No. 23622) has been appointed as scrutinizer, and CDSL is the e-voting platform with Cameo Corporate Services as the RTA.
This is a routine compliance filing and not a material corporate event. Shareholders should note the AGM date (27 September 2025) and the e-voting window. No direct impact on stock price or business operations is expected.