Announced Thu, 23 Jul · 14:43 IST
65th AGM: All four resolutions approved by shareholders
Board & Shareholder Meetings View source PDF
ULTRAMAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.1%1-day move
₹379.35
prior close
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base price
In-mkt
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AI summary
All four resolutions at the 65th AGM held on 22 July 2026 were passed with requisite majority. Resolutions covered adoption of audited financial statements for FY ended March 2025, declaration of dividend, re-appointment of director Ms. Tara Parthasarathy, and ratification of cost auditor M/s GSVK and Co. Voting combined remote e-voting and e-voting at the AGM. Each resolution received over 99.87 percent approval from shareholders.
Likely market impact
Routine AGM outcomes; dividend declared and director retained. Neutral to mildly positive for shareholders.