The India Cements Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 13, 2025. Further, the company has informed the Exchange regarding voting results.
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The India Cements Limited, a subsidiary of UltraTech Cement (Aditya Birla Group), submitted the voting results and Scrutinizer's Report for its 79th AGM held on August 13, 2025. All six ordinary resolutions were passed with the required majority. These include adoption of audited standalone and consolidated financial statements for FY25 (both passed with 100% support), reappointment of two retiring directors — Y. Viswanatha Gowd and Kailash Chandra Jhanwar (each passed with 98.10% support, with 1.90% votes against), ratification of cost auditor remuneration for FY26, and appointment of Makarand M. Joshi & Co. as Secretarial Auditors for a five-year term (FY26–FY30), which passed with 99.98% support. On a record date of August 6, 2025, there were 165,063 shareholders, and 89.60% of total shares (about 27.77 crore out of 30.99 crore) were polled through e-voting.
This is a routine regulatory filing confirming shareholder approval of standard AGM items. No material surprises — all resolutions passed comfortably, though institutional investors showed a notable dissent (about 21%) against the reappointment of the two directors, which investors may want to monitor. The appointments and financial approvals are now formally in effect, with the new Secretarial Auditor's five-year term beginning FY26.