India Cements Capital Board Approves AGM, Reappoints CEO & Director

India Cements Capital Ltd announced the outcome of its Board Meeting held on August 5, 2026. The board approved the convening of the Annual General Meeting (AGM) for September 15, 2026, to be held via Video Conferencing/Other Audio Visual Means. A cut-off date of September 8, 2026, was set for demat shares, with the Register of Members closing from September 9 to September 15 for physical shares, to determine voting eligibility for the AGM. Additionally, the board, based on the Nomination and Remuneration Committee's recommendation, approved the reappointment of Mr. K. Suresh as 'Manager'/CEO for a term from October 1, 2026, to September 30, 2027, subject to shareholder approval. Mr. V. Manickam was also reappointed as a Non-Executive Non-Independent Director, liable to retire by rotation, and for his continuation post-75 years of age, subject to shareholder approval.