India Cements Capital Limited has submitted a regulatory disclosure to BSE Limited regarding the rescheduling of its Audit Committee and Board meetings.
The company previously intimated on 21st May 2026 that meetings were scheduled for Monday, 25th May 2026 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2026, as well as the audited annual accounts for the financial year 2025-26.
Due to unavoidable circumstances, both the Audit Committee and Board of Directors meetings have been rescheduled to Friday, 29th May 2026.
The company will electronically file a certified copy of the audited financial results along with the Auditors' Report on the exchange portal in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be published in English and Tamil newspapers on or before 31st May 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed until 31st May 2026.
The disclosure is signed by Suresh Krishnamurthy, Company Secretary, and copies have been sent to National Securities Depository Limited and Central Depository Services (I) Ltd.