
AGM/EGM24 Jul 2026, 12:05 pm
UltraTech Cement Announces 26th AGM and Dividend
AI Summary
UltraTech Cement Limited has issued a notice for its 26th Annual General Meeting (AGM) scheduled for August 17, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. A key agenda item is the declaration of a dividend of ₹240 per equity share. Additionally, the AGM will address the re-appointment of Mrs. Rajashree Birla as a Non-Executive Director and the appointment of Mr. Vikram Bhalla as an Independent Director. The Integrated and Sustainability Report 2025-26 is also being dispatched electronically and is available on the company's website.
Key Highlights
- 26th AGM scheduled for August 17, 2026, via VC/OAVM.
- Proposed dividend of ₹240 per equity share for FY26.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Mrs. Rajashree Birla as Director.
- Appointment of Mr. Vikram Bhalla as Independent Director.
Price Impact
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