UltraTech Cement (ULTRACEMCO) — Board Meeting

1 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

UltraTech Cement's 25th AGM on 19th August 2025 approved two key auditor appointments. Deloitte Haskins and Sells LLP was appointed as Joint Statutory Auditor for five consecutive years (until 30th AGM conclusion), while M/s. Makarand M. Joshi & Co. was appointed as Secretarial Auditor for five financial years (April 2025–March 2030). Both appointments were recommended by the Board and Audit Committee, strengthening governance oversight.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

UltraTech Cement held its 25th Annual General Meeting on August 19, 2025 via video conferencing. All 9 resolutions passed with overwhelming majorities: audited financials (98.93% approval), dividend declaration (99.99%), director re-appointment (98.21%), statutory auditor Deloitte appointment (99.80%), secretarial auditor appointment (99.99%), and special resolutions adopting new Memorandum and Articles of Association (both 99.99%). Remote e-voting participation was strong across institutional and retail shareholders.

📊 Stock Analysis — ULTRACEMCO ✨ Ask AI About This

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%

View full ULTRACEMCO stock details →

📡 Get AI alerts when ULTRACEMCO files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track ULTRACEMCO — Free

💡 Ask AI about this filing

"How does this board meeting affect UltraTech Cement Limited's outlook?" "What did UltraTech Cement Limited announce on 20 August 2025?" "Is this positive or negative for ULTRACEMCO?"

Ask AI Free →

📊 More ULTRACEMCO filings

See all ULTRACEMCO filings →

🔥 Also filed on 20 August 2025

TITAN Titan Company Limited Announcement VEDL Vedanta Limited Announcement ZYDUSLIFE Zydus Lifesciences Limited Financial Results AMBUJACEM Ambuja Cements Limited Corporate Action APOLLOHOSP Apollo Hospitals Enterprise Limited Financial Results HEROMOTOCO Hero MotoCorp Limited Corporate Action

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when ULTRACEMCO files new disclosures

Track ULTRACEMCO filings, board meetings, and corporate actions. Free email alerts at 5 PM.