UltraTech Cement (ULTRACEMCO) — Board Meeting

1 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

UltraTech Cement held its 25th Annual General Meeting on 19 August 2025. FY25 net revenue reached ₹75,955 crore with EBITDA at ₹13,302 crore and sales volumes of 135.83 million tonnes (14% YoY growth). The company added 42.6 MTPA capacity (16.3 MTPA organic, 26.3 MTPA via acquisitions of India Cements and Kesoram Industries), reaching 188.8 MTPA consolidated capacity. Management targets crossing 200 MTPA in FY26, positioning UltraTech as the largest cement seller outside China. Q1 FY26 showed strong momentum: net revenue ₹21,275 crore, EBITDA surged 44% YoY to ₹4,591 crore, and PAT jumped 49% to ₹2,226 crore.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

UltraTech Cement held its 25th Annual General Meeting on 19th August 2025. Key resolutions included adoption of audited financial statements for FY2025, declaration of dividend, re-appointment of Krishna Kishore Maheshwari as Non-Executive Director, and appointment of Deloitte Haskins and Sells LLP as Joint Statutory Auditor. The company also appointed V. Chandrasekaran as Independent Director and adopted amendments to its Memorandum and Articles of Association.

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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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