India Cements Capital Ltd. Announces Key Corporate Developments

India Cements Capital Ltd., a prominent manufacturer and distributor of various grades of cement, has recently announced several key corporate developments. The company, listed on the Bombay Stock Exchange Ltd., has seen its share price close at INR 16.89 as of August 7, 2025. The company’s market capitalization stands at INR 366,617,704, with a price-to-earnings ratio of 64.96153. Over the past year, the stock has fluctuated between a 52-week high of INR 22.68 and a low of INR 13.5.

Board Meeting Outcomes and AGM Announcement

On August 11, 2025, the Board of Directors of India Cements Capital Ltd. convened a meeting to discuss various corporate matters. Among the key decisions made, the board approved the convening of the next Annual General Meeting (AGM) to be held on September 27, 2025. This decision was communicated through multiple announcements on the same day, underscoring its importance.

Closure of Register of Members and Share Transfer Books

In preparation for the upcoming AGM, the company has announced that the Register of Members and Share Transfer Books will remain closed from September 21, 2025, to September 27, 2025. This closure is a standard procedure to ensure the accuracy and integrity of the shareholder register during the AGM.

Unaudited Financial Results

In addition to the AGM-related announcements, the company has also released its unaudited financial results for the quarter ended June 30, 2025. These results, which are subject to a limited audit review by the company’s auditors, were forwarded to stakeholders as part of the board meeting outcomes. The financial performance for this quarter will be a focal point of discussions during the AGM.

Reappointment of Manager

Another significant development from the board meeting is the reappointment of a key manager within the company. This decision reflects the board’s confidence in the current management team and their strategic direction for the company.

These developments highlight India Cements Capital Ltd.’s ongoing efforts to maintain transparency and engage with its stakeholders effectively. The upcoming AGM will provide further insights into the company’s performance and future strategies.