India Cements Capital Ltd — Updates, 11-08-2025: Company Update

The company's board has approved holding its Annual General Meeting (AGM) on September 27, 2025, via virtual means. For voting eligibility at the AGM, September 20, 2025, is set as the cut-off date, with the share register closed from September 21-27. The board also approved the reappointment of Mr. K. Suresh as CEO/Manager for one year from October 1, 2025, pending shareholder vote. Additionally, Ms. P. Sindhuja was proposed as Secretarial Auditor for a five-year term, subject to shareholder approval. This ensures leadership continuity and strengthens compliance.