UltraTech Cement Limited announced that all resolutions proposed at its 25th Annual General Meeting (AGM) held on August 19, 2025, were passed with the required majority through remote e-voting and electronic voting at the meeting.
UltraTech Cement Limited, headquartered in Mumbai, Maharashtra, is India’s largest producer of grey cement, ready mix concrete (RMC), and white cement. The company is a flagship unit of the Aditya Birla Group and plays a vital role in infrastructure and housing development across India and international markets.
On Tuesday, August 19, 2025, the company conducted its 25th Annual General Meeting (AGM) virtually through video conferencing and other audio-visual means, in line with the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
To ensure fair and transparent voting, shareholders were provided with both remote e-voting and electronic voting at the AGM. The process was overseen by Mr. Anish Gupta, Partner at VKMG & Associates LLP, who was appointed as the Scrutinizer. His report, dated August 20, 2025, confirmed that all resolutions listed in the AGM notice were duly approved by the shareholders with requisite majority.
The voting results and the Scrutinizer’s report have been made available on the company’s official website. The resolutions covered statutory matters aligned with the Companies Act, 2013 and the SEBI Listing Regulations, 2015, reflecting continued support from shareholders.
Also Read: UltraTech Cement to Offload 6.5% Stake in India Cements as Expansion Targets Near
UltraTech Cement also notified stock exchanges including BSE Limited (Scrip Code: 532538), the National Stock Exchange of India (NSE) (Scrip Code: ULTRACEMCO), the Luxembourg Stock Exchange, and the Singapore Exchange, ensuring compliance across domestic and international listings.
For more information, Visit BSE.
READ MORE ON
