AMBUJA CEMENTS LTD.

Ambuja Cements Ltd has received 'no adverse objection' letters from BSE Limited and 'No Objection' from National Stock Exchange of India Limited for the proposed Scheme of Amalgamation between Orient Cement Limited and Ambuja Cements Limited. This follows the Board of Directors' approval of the scheme in December 2025. The scheme is still subject to other statutory, regulatory, and shareholder/creditor approvals. SEBI has provided specific comments on the draft scheme, including disclosures on ongoing proceedings, website updates, compliance with circulars, financial data age, and mandatory demat form for new shares. The company will incorporate these observations in its petition to the NCLT.

Ambuja Cements Ltd has received 'no adverse observations' from BSE and 'no objection' from NSE for its proposed amalgamation scheme with ACC Limited. This follows the Board's approval in December 2025. The scheme is subject to further statutory, regulatory, and shareholder approvals. SEBI has provided comments, including compliance with listing regulations, disclosure of ongoing proceedings, and ensuring financials are not older than six months. The companies must also ensure equity shares are issued in demat form and incorporate SEBI/exchange observations in their NCLT petition.

Ambuja Cements Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as part of its Integrated Annual Report. The report, compliant with SEBI regulations, is accessible on the company's website. Key details include the company's CIN (L26942GJ1981PLC004717), registered and corporate address, and contact information for queries. The report is prepared on a standalone basis, incorporating details of Sanghi Industries Limited (SIL) and Penna Cement industries Limited, which recently merged with Ambuja Cements Limited. Assurance for the BRSR was provided by SGS India Private Limited.

Ambuja Cements Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Friday, June 26, 2026, at 02:30 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Integrated Annual Report for the financial year 2025-26, including the Notice of AGM and Business Responsibility and Sustainability Report, has been sent electronically to members who have registered their e-mail addresses. The report is also available on the company's website.

Ambuja Cements Ltd has announced its 43rd Annual General Meeting (AGM) will be held on June 26, 2026, via video conferencing. The company has released its Integrated Annual Report for the financial year 2025-26, which includes the Notice of the AGM and the Business Responsibility and Sustainability Report. The report is available on the company's website and has been sent electronically to members who have registered their email addresses.

Ambuja Cements Ltd. reported a violation under SEBI's Prohibition of Insider Trading Regulations, 2015. A designated person, Mr. Kiran Kotian, traded 250 equity shares (₹1,29,890) during the trading window closure, including a contra trade. The company issued a warning letter, levied a penalty of ₹25,005, and demanded disgorgement of profit of ₹1,595, directing deposit of these amounts to the Investors Protection and Education Fund (IPEF).

Ambuja Cements Ltd. has appointed M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY 2026-27 and M/s. Grant Thornton Bharat LLP as the Internal Auditor, replacing Mr. Shobhit Dwivedi due to organizational restructuring. The board also approved the audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹2.00 per share, and fixed June 12, 2026, as the record date for dividend entitlement. The 43rd AGM will be held on June 26, 2026, via video conferencing.

Ambuja Cements Ltd. has announced a record date of June 12, 2026, for determining shareholders' entitlement to a dividend of ₹2.00 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, and recommended the dividend at its meeting on May 4, 2026. The 43rd Annual General Meeting will be held on June 26, 2026, via video conferencing. Additionally, M/s. P.M. Nanabhoy & Co. and M/s. Grant Thornton Bharat LLP were appointed as Cost Auditors and Internal Auditors, respectively.

Ambuja Cements Ltd reported its highest ever annual volume of 73.7 MnT with an annual EBITDA of ₹887 PMT. FY26 EBITDA stood at ₹6,539 Cr, a 31% YoY increase. Q4 FY26 saw the highest ever sales volume in a quarter at 19.9 Mn T, up 10% YoY, and revenue at ₹10,915 Cr, up 9% YoY. Operating EBITDA was ₹1,464 Cr with a margin of 13.4%. The company remains debt-free and has successfully completed the amalgamation of Sanghi and Penna Cement.

Ambuja Cements Ltd's Board recommended a final dividend of ₹2.00 per equity share (100% of face value) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM on June 26, 2026. The record date for determining dividend entitlement is June 12, 2026, and payment is scheduled on or after July 1, 2026. The board also approved the appointment of cost and internal auditors.