India Cements has informed that the Board of Directors at its meeting held today has, approved: convening the next Annual General Meeting (AGM) of Company to be held on 21st September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); and 14.09.2023 as cut-off date for the shares held in demat form and closure of Register of Members from 15.09.2023 to 21.09.2023 (both days inclusive) for the shares held in physical form for the purpose of determining shareholders eligible to vote through remote e-voting or e-voting during the ensuing Annual General Meeting of the Company. It enclosed its letter of even date addressed to the Exchange, in this regard.
The above information is a part of company’s filings submitted to BSE.