UltraTech Cement (ULTRACEMCO) — Board Meeting

UltraTech Cement Limited announced its 25th AGM scheduled for 19 August 2025, convening to adopt audited financial statements, declare a dividend of ₹77.50 per share, re-appoint directors, appoint auditors, and ratify cost auditors' remuneration. The board also approved amendments to the Memorandum and Articles of Association to expand business objects into power generation, renewable energy, multi-brand retail, and construction materials, and appointed Mr. V. Chandrasekaran as an Independent Director for a five-year term. The filing details procedural requirements for remote e-voting and participation in the AGM via video conferencing, including registration deadlines and voting methods through NSDL, CDSL, and KFin platforms. Shareholders can vote remotely from 15 to 18 August 2025, with specific login protocols for demat account holders. The filing also includes disclosures on auditor appointments, including Deloitte as joint statutory auditor with remuneration of ₹5 crores for FY 2025-26, and appointments of secretarial and cost auditors.

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About UltraTech Cement Limited (ULTRACEMCO)

Construction Materials · Cement & Cement Products · Listed on NSE

Market Cap: ₹3,38,497.96 Cr P/E: 44.1 ROE: 10.8% ROCE: 12.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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