India Cements Capital Limited has announced that its Board of Directors will meet on Monday, May 25, 2026. The primary agenda for the meeting is to consider and approve the audited annual accounts for the financial year ended March 31, 2026. The board will also review the standalone and consolidated audited financial results for the quarter and year ended on the same date.

Prior to the board meeting, the Audit Committee of the Board will convene to review the accounts. This review is scheduled to take place on the same day, May 25, 2026, before the board proceedings begin.

Following the approval, the company stated that it will electronically file a certified copy of the audited financial results along with the Auditors' Report. This filing will be done in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The financial results will be published in both English and Tamil daily newspapers on May 27, 2026. This ensures the information reaches a broad audience of stakeholders and investors.

In a separate disclosure regarding trading activities, the company informed the exchanges that the trading window for dealing in the shares of india cements capital is currently closed. The window will remain shut from April 1, 2026, until May 21, 2026, inclusive.

India cements capital Limited has completed its quarterly regulatory filing by submitting a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The certificate was issued on April 8, 2026, and addresses the company's compliance with securities dematerialisation and rematerialisation requirements.

Regulatory Compliance Details

The certificate confirms that all details of securities dematerialised and rematerialised during the quarter ended March 31, 2026, have been properly furnished to BSE Limited, where the company's shares are listed. The submission was made through the company's Registrar and Transfer Agent, Cameo Corporate Services Limited, ensuring proper regulatory compliance.

Depository Operations Confirmation

Cameo Corporate Services Limited, acting as the Registrar and Transfer Agent, provided additional confirmation regarding the dematerialisation processes. The RTA confirmed that securities received from depository participants during the quarter were properly processed, with appropriate acceptance or rejection notifications sent to the depositories.

Process Verification

The certification process includes several key verification steps:

• Securities certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository participant verification was completed within stipulated timeframes
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the time limits specified under the regulations

Corporate Information

India Cements Capital Limited operates from its registered and corporate office located at Gee Gee Emerald, Nungambakkam, Chennai. The company maintains its listing on BSE Limited and works with both National Securities Depository Limited and Central Depository Services (India) Limited for its depository operations.

The quarterly certificate submission demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper handling of securities dematerialisation processes as required under SEBI regulations.