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India Cements Capital Ltd held a board meeting on 11.08.2025 with key outcomes. The board reappointed Mr. K. Suresh as Manager/CEO for one year from 01.10.2025 to 30.09.2026, subject to shareholder approval; he has been associated with the company as President and CEO since 2007. The board also approved the appointment of Ms. P. Sindhuja of M/s. Porselvam and Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The AGM is scheduled for 27.09.2025 via video conferencing, with a cut-off date of 20.09.2025 and book closure from 21.09.2025 to 27.09.2025 for physical shares.
This is a routine corporate governance update with no material change in leadership — the existing CEO is being reappointed for continuity. Shareholders should note the upcoming AGM date (27.09.2025) to participate in voting on these appointments. No significant impact on stock price is expected.