UltraTech 26th AGM notice, Rs 240 dividend, new MD appointment

Board & Shareholder Meetings View source PDF

ULTRACEMCO · price

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AI summary

UltraTech 26th AGM on 17 Aug 2026 via video conferencing. Items include Rs 240 dividend per share for FY26 with record date 30 Jul 2026, reappointment of Rajashree Birla as Non-Executive Director, appointment of Vikram Bhalla as Independent Director for 5 years, and Jayant Dua as Director and new Managing Director from 1 Jan 2027 for 4 years. Cut-off date for voting is 10 Aug 2026.

Likely market impact

Rs 240 per share dividend rewards holders. Jayant Dua succeeding as MD signals leadership transition. Remote e-voting open 13 to 16 Aug 2026.