India Cements Capital Ltd — Important, 22-08-2026: Company Update

India Cements Capital Limited has announced its 40th Annual General Meeting (AGM) will be held virtually on September 15, 2026, at 11:00 AM. Shareholders can attend and vote via Video Conferencing or Other Audio Visual Means. The company will conduct ordinary and special business as detailed in the AGM notice. Voting rights are based on shareholding as of September 8, 2026. Remote e-voting opens on September 12, 2026, at 9:00 AM and closes on September 14, 2026, at 5:00 PM. Share transfer books will be closed from September 9 to September 15, 2026, for the AGM.