This notice details the 80th Annual General Meeting (AGM) for The India Cements Limited.The meeting is scheduled for Monday, August 10, 2026, at 3:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Shareholders can cast their votes remotely from August 6, 2026, to August 9, 2026, with the cut-off date for voting eligibility set for August 3, 2026.The notice also appoints a scrutinizer to ensure the voting process is fair and transparent.