Outcome of Annual General Meeting held on 27.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
India Cements Capital Ltd held its 39th AGM on 27 September 2025 via video conferencing. Five ordinary resolutions were put to vote and all were passed with overwhelming majority. These included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of V.M. Mohan as Director (retiring by rotation), re-appointment of K. Suresh as Manager, and appointment of Ms. P. Sindhuja as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Out of 16,450 shareholders on record, only 41 attended via VC (1 promoter group + 40 public). Voting was conducted through CDSL's remote e-voting platform and e-voting during the AGM, with the Scrutinizer's Report dated 29 September 2025 confirming results. About 75.73% of total shares (16,437,851 out of 21,706,200) participated in the voting, and nearly 100% of votes polled were in favour across resolutions 1-4. Resolution 5 saw slightly higher dissent, with 18,526 votes against (0.11%) and 16,419,325 in favour (99.89%).
This is a routine regulatory disclosure confirming shareholder approval for standard agenda items. All resolutions passed with near-unanimous support, indicating no significant shareholder dissent. No material impact expected on stock price, though the appointment of a new Secretarial Auditor for a five-year term is a notable governance change.