The India Cements Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
INDIACEM · price
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India Cements, a subsidiary of UltraTech Cement, has informed exchanges that its 79th Annual General Meeting will be held on Wednesday, August 13, 2025, at 3:00 PM IST via Video Conferencing. The AGM will cover adoption of audited standalone and consolidated financial statements for FY25, reappointment of two directors (Sri Y. Viswanatha Gowd, LIC nominee, and Sri K.C. Jhanwar) by rotation, ratification of the Cost Auditor's remuneration of ₹8.50 lakh, and appointment of M/s Makarand M. Joshi & Co. as Secretarial Auditors for a five-year term starting FY26 at ₹5 lakh per year. The remote e-voting window runs from August 9 to August 12, 2025, with a cut-off date of August 6, 2025. Shareholders must note that the Register of Members will be closed from August 7 to August 13, 2025. The notice also includes standard reminders on unpaid dividends being transferred to IEPF, with FY18 dividends due for transfer on October 18, 2025.
This is a routine regulatory filing announcing the AGM and its agenda. No material financial action is proposed beyond standard auditor appointments and director reappointments, so the direct stock-price impact is minimal. Shareholders should note the e-voting dates and the book closure period if they plan to trade the stock or claim unclaimed dividends.