UltraTech Cement Limited has informed the Exchange regarding 'Annual General Meeting and Record Date Intimation'.
ULTRACEMCO · price
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UltraTech Cement has fixed Friday, 25th July 2025 as the Record Date to determine shareholders eligible for dividend and to attend the Annual General Meeting. The AGM will be held on Tuesday, 19th August 2025 at 3:00 p.m. IST through video conferencing/other audio-visual means, with proceedings deemed to be conducted at the registered office in Andheri (East), Mumbai. If shareholders approve the dividend recommended by the Board at the AGM, it will be paid on or after Wednesday, 20th August 2025. This is a routine regulatory filing under SEBI Listing Regulations to formally inform the exchanges and shareholders of these key dates.
Investors who buy UltraTech shares on or before 25th July 2025 will be eligible to receive the dividend, provided it is approved at the AGM on 19th August. No new material information about earnings or strategy is disclosed in this filing; it is purely procedural.