India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve audited annual accounts for the year ended 31st March 2025 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2025. 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.