Announced Fri, 24 Jul · 12:08 IST
UltraTech 26th AGM on Aug 17, 2026, dividend Rs 240 per share
Board & Shareholder Meetings View source PDF
ULTRACEMCO · price
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AI summary
UltraTech Cement will hold its 26th AGM on 17 August 2026 at 3 PM IST via video conferencing. Items include adoption of FY26 accounts, dividend of Rs 240 per equity share (record date 30 July 2026), re-appointment of Mrs Rajashree Birla, appointment of Mr Vikram Bhalla as Independent Director (5 years from 8 June 2026), appointment of Mr Jayant Dua as Director and Managing Director for 4 years from 1 January 2027, and ratification of Cost Auditor remuneration of Rs 50 lakhs.
Likely market impact
Key items: Rs 240 dividend per share (record date 30 July), new MD effective Jan 2027, and director changes.