India Cements to hold 80th AGM on Aug 10, 2026
India Cements announced its 80th Annual General Meeting will be held virtually on August 10, 2026. Shareholders must ensure their email and KYC details are updated by the Cut-Off Date of August 3, 2026, to participate in e-voting. The company will only send soft copies of the Annual Report unless a physical copy is specifically requested.
*this image is generated using AI for illustrative purposes only.
India Cements will conduct its 80th Annual General Meeting (AGM) on August 10, 2026, at 3:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is being held in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The virtual format facilitates shareholder participation without a physical venue.
The AGM shall be deemed to be conducted at the company's Registered Office located at Dhun Building, 827, Anna Salai, Chennai – 600 002. The notice regarding the meeting was signed by Krishnagopal Ladsaria, Chief Financial Officer, on July 13, 2026.
The company has established August 3, 2026, as the Cut-Off Date to determine shareholder eligibility for remote e-voting and participation in the AGM. Soft copies of the Notice and the Annual Report for the year ended March 31, 2026, will be sent via email to members with registered addresses. Physical copies will not be dispatched unless specifically requested.
Shareholders holding shares in physical form who have not registered their email addresses, PAN, or bank details are requested to submit Form ISR-1. Those holding shares in demat form must update their KYC details with their Depository Participants. The company has also provided a remote e-voting facility, with detailed instructions available in the notice.
The notice has been submitted to BSE Limited and the National Stock Exchange of India Limited for dissemination. A copy has also been forwarded to the Luxembourg Stock Exchange.
Historical Stock Returns for India Cements
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.06% | -1.29% | +3.11% | -13.06% | +5.30% | +104.13% |
What key strategic initiatives or capital expenditure plans are expected to be unveiled during the 80th AGM?
How might the continued reliance on a virtual-only format impact shareholder engagement levels compared to physical meetings?
What are the market's expectations regarding India Cements' dividend payout for the fiscal year ended March 31, 2026?
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