Register of Members and Share transfer Books of the Company will remain closed from 21.09.2025 to 27.09.2025 for the purpose of Annual General Meeting
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India Cements Capital Ltd has informed the stock exchange about the outcome of its board meeting held on 11.08.2025. The next Annual General Meeting (AGM) will be held on 27.09.2025 through video conferencing. The Register of Members will remain closed from 21.09.2025 to 27.09.2025, with 20.09.2025 as the cut-off date for demat shares, to determine shareholders eligible to vote at the AGM. The board has reappointed Mr. K. Suresh as Manager/CEO for one year from 01.10.2025 to 30.09.2026, subject to shareholder approval. The board has also recommended the appointment of Ms. P. Sindhuja (Porselvam and Associates) as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine corporate governance update with no material financial impact. Shareholders holding shares in physical form should note the book closure window (21-27 Sept 2025), while demat holders only need to be on the books by 20.09.2025 to be eligible to vote at the AGM. The reappointment of the existing CEO provides continuity in leadership.