India Cements Capital Limited has announced its 40th Annual General Meeting (AGM), scheduled for September 15, 2026, to be held via Video Conferencing. The meeting agenda includes the adoption of audited financial statements and the reappointment of directors, notably Sri V. Manickam, who is proposed for reappointment as a Non-Executive Non-Independent Director. The company also details the reappointment of Sri K. Suresh as ‘Manager’ and outlines procedures for e-voting and virtual participation.
40th Annual General Meeting Scheduled
India Cements Capital Limited will convene its 40th Annual General Meeting (AGM) on Tuesday, September 15, 2026, commencing at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can participate and vote remotely.
Key Businesses and Resolutions
The AGM will address several key business items. The company will present and adopt the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, along with the Directors’ and Auditors’ Reports. Similarly, the Audited Consolidated Financial Statements for the same period will be presented for adoption.
A significant resolution to be considered is the reappointment of Sri V. Manickam as a Non-Executive Non-Independent Director, who is liable to retire by rotation. Shareholders will be asked to pass a Special Resolution for his reappointment and continuation, especially considering he will attain the age of 75 years on April 1, 2027. The Nomination and Remuneration Committee and the Board of Directors have recommended his continuation.
Furthermore, the company proposes the reappointment of Sri K. Suresh as ‘Manager’ for a period from October 1, 2026, to September 30, 2027. This reappointment requires shareholder approval via an Ordinary Resolution. Sri K. Suresh, who is also the President, CEO & CS, has a proposed consolidated remuneration of Rs. 2,50,000/- per month.
E-voting and Participation
The company has made arrangements for remote e-voting, which will commence on September 12, 2026 (9:00 AM IST) and conclude on September 14, 2026 (5:00 PM IST). Detailed instructions for individual shareholders holding securities in Demat mode with CDSL and NSDL, as well as for physical shareholders, are provided. The Notice of the AGM and Annual Report are also available on the company’s website, www.iccaps.com, and on the CDSL website.
The deemed venue for the virtual AGM remains the company’s Registered Office at “No. 18/14 (312/14) Gee Gee Emerald”, No. 2C & 2D, 2nd Floor, Valluvar Kottam High Road, Nungambakkam, Chennai- 600 034. Shareholders are encouraged to update their email IDs and mobile numbers with their respective Depository Participants to ensure smooth participation.
Source: BSE
