India Cements Capital Annual General Meeting
India Cements Capital filed the 40th AGM proceedings summary from 15 September 2026. The chairman recapped FY2026 results and the open offer to buy the company's shares.
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India Cements Capital filed the 40th AGM proceedings summary from 15 September 2026. The chairman recapped FY2026 results and the open offer to buy the company's shares.
India Cements Capital Limited will hold its 40th Annual General Meeting on September 15, 2026. The company also filed its Annual Report for the fiscal year 2026.
The acquirers filed a Draft Letter of Offer to purchase up to 56,43,612 shares of India Cements Capital Ltd. The open offer is valued at ₹6.77 Crore.
India Cements Capital Limited reappointed Mr. K. Suresh as Manager/CEO and Mr. V. Manickam as Non-Executive Director. The Board also convened the upcoming Annual General Meeting.
India Cements Capital Ltd reported revenue from operations of ₹1.2 Cr (-14.3% YoY) and net profit of ₹0 Cr for Q1 FY27.
India Cements Capital Ltd will hold a board meeting on 5th August 2026 to consider and approve the unaudited financial results for the quarter ended June 2026.
Promoter Sri Saradha Logistics has entered an SPA to sell its entire 50.02% stake in India Cements Capital to three acquirers, triggering an open offer.
India Cements Capital's acquirers initiated a mandatory open offer for 26% equity at ₹12/share, following a 50.02% stake purchase agreement worth ₹19.80 Crore.
A public announcement for a mandatory open offer to acquire 26% of India Cements Capital Ltd. The offer price is ₹12 per share.
Neha Agarwal acquired 4,000,000 equity shares of India Cements Capital Ltd via an off-market transaction. The acquisition resulted in a total holding of 18.43%.
Mr. M. Amarnath and Mrs. Vidya Amarnath sold 40,00,000 shares of India Cements Capital. This off-market sale represents 18.42% of the company's equity capital.
Mr M. Amarnath and Mrs Vidya Amarnath sold 4.74 lakh shares via open market, cutting holding to 49.06 lakh shares. The transaction updates the company's capital structure.
India Cements Capital Ltd reported revenue from operations of ₹1.3 Cr (+8.3% YoY) and a net loss of ₹0.4 Cr for Q4 FY26.
India Cements Capital Limited approved audited standalone and consolidated financial results for fiscal year 2026. The statutory auditors issued an unmodified opinion on these results.
India Cements Capital rescheduled its board meeting to May 29, 2026, to approve annual financial results. The trading window remains closed until May 31, 2026.
India Cements Capital Limited filed its Annual Secretarial Compliance Report for the year ended March 2026. The report confirms overall compliance with SEBI regulations and circulars.
India Cements Capital scheduled a board meeting on May 25, 2026, to approve annual audited financial results. Trading window remains closed until May 21.
India Cements Capital Limited confirmed it is not a Large Corporate as of March 31, 2026, per SEBI criteria. The company reported zero outstanding borrowings and no credit rating for the previous financial year. This regulatory disclosure maintains compliance with debt-market borrowing frameworks.
India Cements Capital Limited submitted its compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were mutilated, cancelled, and substituted with the depository's name in the register of members within the stipulated time.