INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve audited annual accounts for the year ended 31st March 2024 (both standalone and consolidated) and standalone and consolidated audited financial results for the year ended 31st March 2024. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day.