UltraTech Cement (ULTRACEMCO) — Board Meeting

📢 Key Event
All resolutions passed at UltraTech Cement's 26th AGM

💡 Investor Takeaway
Shareholders approved all key governance and financial proposals, reinforcing board continuity and financial oversight.

UltraTech Cement's 26th AGM was held on 17 August 2026 via video conferencing. All seven resolutions, including adoption of audited financial statements, declaration of dividend, re-appointment of Mrs. Rajashree Birla as Non-Executive Director, appointment of Mr. Vikram Bhalla and Mr. Jayant Dua as Independent and Managing Director, and ratification of Cost Auditors' remuneration, were passed with requisite majority. Voting results show near-unanimous approval across all items, with remote e-voting and in-meeting e-voting participation. The scrutinizer's report confirms compliance with regulatory requirements and transparency in the voting process.

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About UltraTech Cement Limited (ULTRACEMCO)

Construction Materials · Cement · Listed on NSE

Market Cap: ₹3,38,881.05 Cr P/E: 39.6 ROE: 11.2% ROCE: 13.4% Div Yield: 2.09%

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

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