The India Cements Limited

The India Cements Limited

The India Cements Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. The company conducted the Postal Ballot by providing remote e-voting facility to the Members. The remote e-voting commenced at 9.00 A.M. (IST) on Saturday, 12th September 2026 and concluded at 5.00 PM. (IST) on Sunday, 11th October 2026. The Members of the Company have approved the Ordinary Resolution as set out in the Postal Ballot Notice dated 9th September 2026 with requisite majority.

The India Cements Limited

The India Cements Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of shares for the quarter ended 30th September 2026.

The India Cements Limited

The India Cements Limited has informed the Exchange about the schedule of a meet and an earnings call invitation from its holding company, UltraTech Cement Limited, regarding the financial results for the quarter and half-year ended 30th September, 2026.

The India Cements Limited

The India Cements Limited has informed the Exchange about a copy of newspaper publication regarding a postal ballot notice for shareholders' approval on certain items of special business.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Mr. Tribhuwan Adhikari as a Director liable to retire by rotation through remote e-voting.

The India Cements Limited

The India Cements Limited has informed the Exchange about Acquisition of 26% equity share capital of Amplus TN One Energy Private Limited, a company engaged in generation and transmission of renewable energy.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and has announced a Board Meeting to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30th September, 2026.

The India Cements Limited

The India Cements Limited has informed the Exchange about a copy of a newspaper publication regarding a special window for transfer and dematerialisation of physical securities.

The India Cements Limited

The India Cements Limited has informed the Exchange about an ESG rating of '62.1' for FY2026, issued by SES ESG Research Private Limited, reflecting the company's performance on Environmental, Social, and Governance parameters.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding 'Change in Email Address of the Company'. The company's email ID has been changed to investor.indiacements@adityabirla.com, effective from 13th August 2026.

The India Cements Limited

The India Cements Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on August 10, 2026. The company has informed the Exchange regarding voting results for four resolutions.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding 'Chairman Speech at the 80th Annual General Meeting of the Company'. The Chairman's Speech highlights the Company's performance, growth opportunities, and sustainability efforts.

The India Cements Limited

The India Cements Limited held its 80th Annual General Meeting (AGM) on August 10, 2026, through video conference. The meeting commenced at 3:00 p.m. (IST) and concluded at 4:05 p.m. (IST). The AGM transacted ordinary and special business, including the adoption of audited standalone and consolidated financial statements, and the ratification of remuneration payable to the Cost Auditor. The results of voting will be intimated separately.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding Change in Director(s) of the company, with Life Insurance Corporation of India (LIC) nominating Mr. Tribhuwan Adhikari as its Nominee Director in place of Mr. Y Viswanatha Gowd, whose term is expiring on 6th August, 2026.

The India Cements Limited

The India Cements Limited has informed the Exchange about the transcript of the Earnings Call held on 20th July 2026, for the unaudited financial results for the quarter ended 30th June 2026. The transcript is available on the company's website.

The India Cements Limited

The India Cements Limited has received Demand Notices from the District Collector, Tirunelveli, Tamil Nadu, seeking recovery of ₹18.95 crore towards alleged Environmental Clearance violation pertaining to eight limestone mining leases.

The India Cements Limited

The India Cements Limited has informed the Exchange about the availability of the audio recording of the Earnings Call for the quarter ended 30th June, 2026, on their company website.

The India Cements Limited

The India Cements Limited has informed the Exchange regarding 'Intimation Pursuant To Regulation 36(1)(B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015'. The company is dispatching a letter to shareholders whose e-mail addresses are not registered with the Company / Registrar and Transfer Agent / Depository Participants, providing them the weblink of Company’s website for accessing the Annual Report 2025-26.

The India Cements Limited

The India Cements Limited has informed the Exchange about Copy of Newspaper Publication regarding the 80th Annual General Meeting scheduled to be held on 10th August 2026 through Video Conferencing and other Audio and Visual Means, providing e-voting facilities and other details to the shareholders.

The India Cements Limited

The India Cements Limited has released its Q1FY27 results, showing a 72% YoY increase in EBITDA and a 92% YoY increase in PAT. The company has also reported a 1.5% increase in sales realization and a 29% decrease in other costs. The company plans to scale up its green power generation from 6% to 80% by FY29.