UltraTech Cement Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on 19th August, 2025. Further, the company has informed the Exchange regarding voting results.
ULTRACEMCO · price
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UltraTech Cement held its 25th Annual General Meeting on August 19, 2025, via video conferencing, and all 9 resolutions put to vote were passed with the required majority. The results cover adoption of audited financial statements (98.93% in favour), declaration of dividend (99.9995% in favour), re-appointment of Director Mr. Krishna Kishore Maheshwari (98.21% in favour), appointment of Deloitte Haskins and Sells LLP as statutory auditor (99.80% in favour), appointment of M/s. Makarand M. Joshi & Co. as secretarial auditor (99.9994% in favour), ratification of cost auditors' remuneration (99.9994% in favour), appointment of Mr. V. Chandrasekaran as Independent Director (97.06% in favour), and adoption of new Memorandum of Association and alteration of Articles of Association (99.9993% in favour each). Promoter group, holding roughly 58.3% of shares, voted 100% in favour across all resolutions. The scrutinizer, Mr. Anish Gupta of VKMG & Associates LLP, confirmed the voting process was conducted in a fair and transparent manner.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of routine business items. The near-unanimous support (mostly above 98%) signals strong shareholder confidence and is unlikely to move the stock. Investors should note the confirmed dividend declaration and the formal appointment of new auditors and an independent director.