Ambuja Cements Limited has informed the Exchange about Publication of Newspapers Advertisement regarding dispatch of Postal Ballot Notice
AMBUJACEM · price
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Ambuja Cements Limited has published newspaper advertisements in connection with the dispatch of its Postal Ballot Notice dated January 30, 2026. The ads appeared in the Financial Express (English) and its Gujarati translation in Ahmedabad editions on March 3, 2026. Electronic copies of the Postal Ballot Notice and Explanatory Statement were already dispatched to members on March 2, 2026. The remote e-voting window will be open from 9:00 AM on March 3, 2026 to 5:00 PM on April 1, 2026, with February 27, 2026 as the cut-off date for eligibility. Practicing Company Secretary Chirag Shah has been appointed as the Scrutinizer, and results will be announced within 2 working days of the voting closing date.
This is a procedural compliance filing for an ongoing shareholder vote. Eligible shareholders (holding shares as of February 27, 2026) can cast votes via remote e-voting through CDSL until April 1, 2026. The actual business/resolutions under voting are detailed in the Postal Ballot Notice dated January 30, 2026 available on the company's website.