India Cements Capital Ltd to hold AGM on Sep 15, 2026

India Cements Capital Ltd announced that its Annual General Meeting (AGM) will be held on September 15, 2026, through Video Conferencing/Other Audio Visual Means. The company has set September 8, 2026, as the cut-off date for demat shares and will close its Register of Members from September 9 to September 15, 2026, for physical shares to determine voting eligibility. Additionally, the Board 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, subject to shareholder approval, for his continuation after turning 75.