AMBUJACEM: Ambuja Cements Limited has informed the Exchange about Copy of Newspaper Publication regarding 43rd Annual General Meeting of the Company - Record Date for Dividend and other related information.
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Ambuja Cements Limited has announced the scheduling of its 43rd Annual General Meeting (AGM) scheduled for Friday, June 26, 2026 at 02:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means as per MCA Circulars. The record date for determining shareholder eligibility for dividend and other related matters is May 27, 2026. The company published newspaper advertisements in Financial Express (English) and its Gujarati translation in compliance with regulatory requirements. The information is also available on the company's website at www.ambujacement.com.
This is a routine compliance filing announcing AGM schedule and record date. No dividend amount is specified in this notice. Shareholders on the record date of May 27, 2026 will be eligible to receive any dividend declared at the AGM.