Outcome of Board Meeting held on 11.08.2025
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The Board of Directors of India Cements Capital Ltd met on 11 August 2025 and approved several items. First, the next Annual General Meeting (AGM) has been scheduled for 27 September 2025 and will be held via Video Conferencing. The cut-off date for demat shares is 20 September 2025, and the Register of Members will be closed from 21 September to 27 September 2025 to determine shareholders eligible to vote at the AGM. Second, the Board reappointed Mr. K. Suresh as Manager/CEO for one year, from 1 October 2025 to 30 September 2026, subject to shareholder approval. Third, the Board recommended the appointment of Ms. P. Sindhuja (of M/s. Porselvam and Associates) as Secretarial Auditor for five consecutive years, from FY 2025-26 to FY 2029-30, also subject to shareholder approval.
This is a routine corporate governance update with no material financial impact. Shareholders should note the AGM date (27 Sept 2025) and the book closure period (21–27 Sept 2025), during which no share transfers in physical form will be processed. Reappointment of the existing CEO ensures leadership continuity, while the new secretarial auditor appointment covers a long 5-year term.