Key Decisions and Approvals

Annual General Meeting (AGM)

  • The Board approved convening the next Annual General Meeting (AGM) to be held on 15.09.2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • For shares held in demat form, the cut-off date for determining shareholders eligible to vote is 08.09.2026.
  • For shares held in physical form, the Register of Members will be closed from 09.09.2026 to 15.09.2026 (both days inclusive) for the same purpose.

Management Reappointment

  • Based on the recommendation of the Nomination and Remuneration Committee, the Board reappointed Mr. K. Suresh as 'Manager' / CEO under the Companies Act, 2013.
  • His reappointment is for a period from 01.10.2026 to 30.09.2027 and is subject to shareholder approval at the AGM.
  • His current term concludes on 30.09.2026.

Director Reappointment

  • The Board reappointed Mr. V. Manickam (DIN: 00179715) as a Non-Executive Non-Independent Director, liable to retire by rotation.
  • The reappointment includes his continuation as a director after attaining the age of 75 years on 1 April 2027, in terms of Regulation 17(1A) of the SEBI LODR Regulations.
  • This reappointment is subject to shareholder approval.

Book Closure Intimation

A separate intimation was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • The Register of Members will remain closed from 09.09.2026 to 15.09.2026 (both days inclusive).
  • The purpose is to take a record of members for determining eligibility to vote by remote e-voting or e-voting during the AGM on 15.09.2026.

Profile of Mr. K. Suresh (Manager/CEO)

  • Date of Birth: 14.04.1960
  • Category of Appointment: Manager / CEO under the Companies Act, 2013.
  • Expertise: Finance, Accounts and Taxation
  • Qualifications: ACA & ACS
  • Profile: Has wide experience and has been associated with the Company as President and CEO since 2007. He is in charge of day-to-day management and administration, subject to the superintendence, direction and control of the Board. He is a director in India Cements Investment Services Limited, a wholly owned subsidiary.

Profile of Mr. V. Manickam (Director)

  • Equity Shares Held: Nil in the company, either directly or on a beneficial basis.
  • Outside Directorships: Director in Chennai Super Kings Cricket Limited and Shriram Life Insurance Company Limited.
  • Committee Memberships in ICCL: Member of the Audit Committee and Member of the Stakeholders Relationship Committee.
  • Committee Memberships in Other Companies: Member of the Audit Committee at Chennai Super Kings Cricket Limited.
  • Relationships: No inter-se relationships with other directors and no relationship with Key Managerial Personnel.
  • Resignations: Has not resigned from any listed entities in the past three years.
  • Compliance: Is not debarred from holding the office of director by virtue of any SEBI Order or any other authority.

Financial Impact

Financial impact not quantified in the disclosure.