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UltraTech Cement's postal ballot resolution for the re-appointment of Mr. Vivek Agrawal as Whole-time Director and Chief Marketing Officer has been approved by shareholders.
UltraTech Cement issued a postal ballot notice for re-appointment of Vivek Agrawal as WTD and CMO for two years. E-voting runs 12 Sep to 11 Oct 2026.
UltraTech Cement held its 26th Annual General Meeting on August 17, 2026, via video conference. The meeting transacted several ordinary and special business items.
UltraTech Cement has scheduled its Annual General Meeting for 17th August 2026. The company also fixed 30th July 2026 as the record date for dividend eligibility.
UltraTech Cement announced the successful passage of a postal ballot resolution regarding material related party transactions. Shareholders approved the transactions with The India Cements Limited by requisite majority.