India Cements Capital - Outcome of AGM

India Cements Capital Ltd has informed BSE that the shareholders at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:

1. Adopted the Accounts for the year ended March 31, 2009, Directors' Report and Auditors Report thereon.

2. Approved the appointment of the following Directors subject to retirement by rotation:

i. Sri. S. Raghupathy and
ii. Sri. N. Srinivasan

3. Approved the appointment of Auditors M/s. S. Viswanathan, Chartered Accountants, Chennai.

4. Approved the appointment of Sri. A. Sankarakrishnan as Director, subject to retirement by rotation.