Date: July 18, 2026 (Letter to Exchanges), July 17, 2026 (Shareholder Letter)
Board Meeting Outcomes
- The company intimates about the dispatch of communication regarding the 80th Annual General Meeting to shareholders without registered email addresses
- This is being done in compliance with SEBI Listing Regulations 36(1)(b)
Corporate Calendar & Scheduled Events
- 80th Annual General Meeting scheduled for Monday, August 10, 2026, at 3:00 PM IST
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Shareholder Communication
- Annual Report for financial year 2025-26 containing Notice of 80th AGM, Financial Statements, Board's report, Auditors' report and other documents is available
- Weblink provided: https://www.indiacements.co.in/uploads/investor/pdf/ANNUALREPORT2026.pdf
- Exact path: https://www.indiacements.co.in → Investors Corner → Shareholders Meeting & Postal Ballot → Annual Report 2026
- Documents also available on NSDL (www.evoting.nsdl.com), BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
Shareholder Services Information
- Request for shareholders to register email addresses with:
- Respective Depository Participants (for shares held in electronic form)
- Company/Registrar and Share Transfer Agent (for shares held in physical form)
- Registrar and Transfer Agent: Integrated Registry Management Services Private Limited
- RTA Address: 2nd Floor, 'Kences Towers', No.1, Ramakrishna Street, North Usman Road, T.Nagar, Chennai 600017
- RTA Contact: Tel.: 044-28140801 to 28140803; Email: corpserv@integratedindia.in