Ambuja Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2025
AMBUJACEM · price
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Ambuja Cements held its 42nd Annual General Meeting on June 26, 2025, conducted via video conferencing from 2:30 PM to 3:42 PM. A total of 6,35,805 shareholders were on record as of the cut-off date of June 19, 2025. Remote e-voting was open from June 23 to June 25, 2025, and additional e-voting was made available to shareholders attending via video call. Only 3 promoter group representatives and 72 public shareholders attended the meeting live. The detailed voting results on resolutions will be filed separately as required by SEBI rules, and a video recording of the meeting will be uploaded to the company's website.
This is a routine regulatory disclosure about AGM proceedings — no business decisions, financial results, or strategic announcements are included in this filing. Shareholders should watch for the separate voting results filing, which will reveal how key resolutions (such as approval of accounts, dividend, director appointments, etc.) were received.