StockWatch
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Cement & Cement Products
AGM/EGM20 Jul 2026, 07:10 pm

UltraTech Cement Sets AGM for Aug 17, 2026; July 30 Record Date

AI Summary

UltraTech Cement Ltd has announced that its Annual General Meeting (AGM) will be conducted on Monday, August 17, 2026, via Video Conferencing or other audio-visual means. The company has fixed Thursday, July 30, 2026, as the Record Date for the AGM and for determining dividend eligibility. If approved by shareholders at the AGM, the recommended dividend will be paid on or after Tuesday, August 18, 2026. The AGM proceedings will be deemed to take place at the company's registered office in Mumbai.

Key Highlights

  • AGM scheduled for August 17, 2026, via virtual means.
  • Record date for AGM and dividend eligibility is July 30, 2026.
  • Dividend payment expected on or after August 18, 2026, if approved.
  • AGM to be held virtually, with registered office as deemed venue.