The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility and commenced at 02:30 p.m. IST, concluding at 04:00 p.m. IST.
The Company provided remote e-voting facility to members on resolutions proposed at the AGM from Tuesday, June 23, 2026 at 9:00 a.m. IST until Thursday, June 25, 2026 at 5:00 p.m. IST. Additional e-voting facility was provided to shareholders present at the AGM through VC/OAVM who had not cast their votes earlier.
As of the record date (cut-off date of June 19, 2026), the total number of shareholders was 6,89,585.
Attendance at the AGM through Video Conferencing was as follows:
- Promoter and promoter group: 4 shareholders
- Public: 84 shareholders
Total shareholders attended through VC/OAVM: 88
The proceedings of the AGM are enclosed as Annexure A and are being uploaded on the Company's website at www.ambujacement.com. The video recording of the AGM proceedings is also being made available on the Company's website.
Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.
The disclosure was signed by Manish Mistry, Company Secretary & Compliance Officer, on June 26, 2026 at 20:19:19 IST.
Company registered office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India. CIN: L26942GJ1981PLC004717.