India Cements Capital Ltd — Important, 20-08-2026: Company Update

**INDIA CEMENTS CAPITAL LIMITED**

India Cements Capital Limited has announced its 40th Annual General Meeting (AGM) will be held virtually on September 15, 2026, at 11:00 AM IST. Shareholders can participate via Video Conferencing or Other Audio Visual Means, as there will be no physical meeting. The company will send AGM notices and the Annual Report for the year ended March 31, 2026, via email, also making them available on the company website, CDSL, and BSE. Shareholders are encouraged to update their email and KYC details. The cut-off date for e-voting eligibility is September 08, 2026, with remote e-voting and in-AGM voting facilities provided.

**GYAN DEVELOPERS AND BUILDERS LIMITED**

GYAN Developers and Builders Limited has announced its 34th Annual General Meeting (AGM) will take place virtually on September 11, 2026, at 12:30 PM IST. Shareholders can attend via Video Conference or Other Audio Visual Means. The company will send the Annual Report for 2025-26 and the AGM notice electronically, also making them available on the BSE and CDSL websites. The cut-off date for voting eligibility is September 04, 2026. Remote e-voting opens on September 08, 2026, and closes on September 10, 2026. Detailed instructions for participating and voting are provided in the AGM notice.

**INDRAYANI BIOTECH LIMITED**

Indrayani Biotech Limited's Board of Directors has approved the audited financial results, both standalone and consolidated, for the quarter and full-year ending March 31, 2026. These results, crucial for investor analysis of the company's performance, are now publicly accessible. The complete financial statements and accompanying audit reports have been published on the company's official website for stakeholder review.