India Cements Ltd

BSE: 530005

11

total announcements

530005.BO · 15 min delayed

BSECompany UpdateESG13 Aug 2026

India Cements Ltd

Disclosure under Regulation 30- ESG Rating

India Cements Ltd has received an ESG rating of 62.1 from SES ESG Research Private Limited for FY2026, reflecting its performance on Environmental, Social, and Governance parameters.

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BSECompany Update13 Aug 2026

India Cements Ltd

Change in Email Address of the Company

India Cements Ltd has changed its email address for investor correspondence to investor.indiacements@adityabirla.com, effective August 13, 2026.

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BSEAGM/EGMResults11 Aug 2026

India Cements Ltd

Scrutinizer''s Report for the Annual General Meeting held on 10.08.2026

India Cements Ltd held its Annual General Meeting on August 10, 2026, where the voting results for various resolutions were disclosed. The meeting was attended by 89.83% of the total number of shareholders, with 92.66% of public shareholders participating through e-voting. The resolutions related to the adoption of audited standalone and consolidated financial statements, appointment of a director, and ratification of remuneration payable to the Cost Auditor were passed with high voting percentages. The meeting was conducted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults10 Aug 2026

India Cements Ltd

Chairman Speech at the 80th Annual General Meeting of the Company

India Cements Ltd's Chairman Speech at the 80th Annual General Meeting highlights the company's turnaround, with FY 2025-26 being a year of decisive turnaround, returning to profitability after reversing losses of prior years. The company's performance is expected to expand at a similar, healthy pace in the current year, supported by housing and infrastructure. The company has received multiple credit rating upgrades and is now rated CARE AAA (Stable) for long-term instruments and CARE A1+ for short-term instruments.

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BSEAGM/EGMResults10 Aug 2026

India Cements Ltd

Proceedings of 80th Annual General Meeting of the Company held on Monday, 10th August, 2026 held through Video Conferencing and Other Audio Visual Means

India Cements Ltd held its 80th Annual General Meeting (AGM) on August 10, 2026, through video conferencing. The meeting adopted audited standalone and consolidated financial statements for FY 2025-26, appointed a new director, and ratified the remuneration of the cost auditor. The results of voting will be intimated separately.

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BSECompany UpdateMgmt Change6 Aug 2026

India Cements Ltd

Change in Directorate

India Cements Ltd has announced a change in its directorate, with the Life Insurance Corporation of India (LIC) nominating Mr. Tribhuwan Adhikari as its nominee director, replacing Mr. Y Viswanatha Gowd, whose term has expired.

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BSECompany Update▲ PositiveResults23 Jul 2026

India Cements Ltd

Transcript of Earnings Call

India Cements Ltd and UltraTech Cement Ltd announced the transcript of their earnings call for Q1 FY27, highlighting strong demand and growth in the cement industry.

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BSECompany UpdateMgmt Change23 Jun 2026

India Cements Ltd

Completion of tenure of Independent Director

India Cements Ltd announced that the term of office of Mr. V. Manickam as an Independent Director concluded on June 23, 2026. This change in directorate is a routine event as his tenure expired. The company expressed its sincere appreciation and gratitude for his contributions during his time on the Board.

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BSECompany UpdateMgmt Change23 Jun 2026

India Cements Ltd

Resignation of Mr. Ashok Ramchandran as a Director of the Company with effect from the close of business on 23rd June 2026.

India Cements Ltd announced the resignation of Mr. Ashok Ramchandran, a Non-Executive Director, effective from the close of business on June 23, 2026. The reason cited for his departure is a significant increase in his other responsibilities and commitments, which constrained him from dedicating sufficient time to his role as director. Both the company and Mr. Ramchandran confirmed that his resignation is solely due to the stated reasons, with no other material factors influencing his decision. The company expressed its appreciation for his contributions.

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