The India Cements Limited has dispatched a communication to shareholders whose email addresses are not registered, providing the weblink to access the Annual Report for the financial year 2025-26. This action follows Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will hold its 80th Annual General Meeting on August 10, 2026, at 3.00 P.M. IST through Video Conferencing or Other Audio Visual Means.

The Annual Report, containing the Notice of the 80th AGM, Financial Statements, Board's report, and Auditor's report, is available on the company's website. Shareholders can access the document via the specific weblink provided or through the Investors Corner section. The report is also hosted on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited.

Shareholders entitled to vote must be recorded in the Register of Members or the Register of Beneficial Owners as on the cut-off date of August 3, 2026. The facility for remote e-voting will be available from August 6, 2026, at 9.00 A.M. IST until August 9, 2026, at 5.00 P.M. IST. Votes cast during this period cannot be changed subsequently.

Members who have voted via remote e-voting may attend the meeting virtually but are not permitted to vote again. Those who have not cast their votes remotely can participate in e-voting during the AGM. Smt. P. R. Sudha, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process.

Key Meeting Details

The company has requested shareholders to register their email addresses with their respective Depository Participants for electronic holdings or with the Registrar and Transfer Agent for physical shares to ensure timely receipt of future communications. Integrated Registry Management Services Private Limited serves as the RTA for the company.

India Cements has announced a significant green energy target, aiming to increase its green power usage from the current 6% to 80% by FY29. This planned transition underscores the company's commitment to sustainable energy adoption and marks a major strategic shift in how it sources power for its operations.

Green Energy Transition Plan

The company's goal to scale green power consumption to 80% by FY29 from the existing 6% represents a substantial increase in renewable energy utilization. The following table outlines the key parameters of India Cements' green power target:

This planned increase highlights the scale of transformation India Cements intends to undertake in its energy mix. Achieving this target would mean that a dominant share of the company's total power consumption would be sourced from green energy by FY29, compared to a minimal share at present.