UltraTech Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025
ULTRACEMCO · price
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UltraTech Cement held its 25th Annual General Meeting on August 19, 2025, via video conference from 3:00 PM to 4:16 PM. Shareholders transacted nine ordinary and special business items, including adoption of audited financial statements for FY25, declaration of a dividend, and re-appointment of Mr. Krishna Kishore Maheshwari as a Non-Executive Director. The company appointed Deloitte Haskins and Sells LLP as Joint Statutory Auditor and M/s. Makarand M. Joshi & Co. as Secretarial Auditor. Mr. V. Chandrasekaran was appointed as an Independent Director, and the company adopted a new Memorandum of Association and altered its Articles of Association. The voting results for each resolution will be shared separately with the exchanges.
This is a routine procedural disclosure confirming that the AGM was conducted and standard business items were taken up. The dividend declaration and auditor appointments are the key shareholder-relevant items, but the actual dividend amount and detailed voting outcomes are awaited in a subsequent filing.