India Cements Capital Ltd — Board Meeting, 11-08-2025: Board Meeting

India Cements Capital has announced that its Board approved key actions. The Annual General Meeting (AGM) will be held on September 27, 2025, with September 20, 2025, as the cut-off date for e-voting eligibility. The Board also proposed the reappointment of Mr. K. Suresh as Manager/CEO for a term from October 1, 2025, to September 30, 2026. Additionally, Ms. P. Sindhuja was proposed as the Secretarial Auditor for five years, from FY 2025-26 to FY 2029-30. All these appointments are contingent on shareholder approval at the upcoming AGM, crucial for the company's governance and operational leadership.