The India Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
INDIACEM · 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 held its 79th AGM on August 13, 2025, via video conference, which concluded in about an hour. Six items were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Two directors — Mr. Y. Viswanatha Gowd and Mr. Kailash Chandra Jhanwar — retired by rotation and were reappointed. The shareholders also ratified the remuneration of the Cost Auditor for FY 2025-26 and approved the appointment of M/s. Makarand M Joshi & Co. as Secretarial Auditors for a five-year term starting FY 2025-26. The detailed voting results on each resolution will be shared separately with the exchanges.
This is a routine regulatory disclosure confirming that the AGM was held and standard business items were taken up. No major surprises or strategic decisions were announced; the stock is unlikely to react materially, though investors should watch for the upcoming voting results for any contentious resolutions.