StockWatch
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Cement & Cement Products
AGM/EGM24 Jul 2026, 12:09 pm

UltraTech Cement Announces 26th AGM, Declares ₹240 Dividend

AI Summary

UltraTech Cement Limited has issued a notice for its 26th Annual General Meeting (AGM) to be held on August 17, 2026, via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. A significant highlight is the declaration of a dividend of ₹240 per equity share. The meeting will also 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 and is available on the company's website.

Key Highlights

  • 26th AGM scheduled for August 17, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Dividend of ₹240 per equity share declared.
  • Re-appointment of Mrs. Rajashree Birla as Director.
  • Appointment of Mr. Vikram Bhalla as Independent Director.