Nature of the Event

UltraTech Cement Limited held its 26th Annual General Meeting (AGM) of members on Monday, 17th August 2026. The meeting was conducted through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MCA Circulars, and SEBI Circulars. This disclosure is made pursuant to Regulation 30 of SEBI LODR Regulations.

Key Quantitative Figures

  • Dividend was declared for the financial year (amount not specified in the disclosure).
  • The meeting commenced at 3:00 p.m. IST and concluded at 4:38 p.m. IST, lasting 1 hour and 38 minutes.

Dates of Action

The AGM was held on 17th August 2026. The financial statements covered the year ended 31st March 2026. The cost auditors' remuneration was ratified for the financial year ending 31st March 2027.

Parties Involved

  • Chairman: Mr. Kumar Mangalam Birla
  • Directors, Key Managerial Personnel, Statutory Auditors, and Secretarial Auditors were present
  • Company Secretary and Compliance Officer: Mr. Dhiraj Kapoor
  • Cost Auditors: M/s. D. C. Dave & Co., Cost Accountants, Mumbai
  • Registrar & Share Transfer Agent: KFin Technologies Limited
  • Stock Exchanges: BSE Limited (Scrip Code: 532538), National Stock Exchange of India Limited (Scrip Code: ULTRACEMCO), Luxembourg Stock Exchange (Scrip Code: US90403E1038 and US90403E2028), Singapore Exchange (ISIN Code: US90403YAA73 and USY9048BAA18)

Business Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) for the year ended 31st March 2026, together with Reports of Board of Directors and Auditors

2. Declaration of Dividend

Special Business:

3. Re-appointment of Mrs. Rajashree Birla (DIN: 00022995) as Non-Executive Director

4. Appointment of Mr. Vikram Bhalla (DIN: 01492081) as an Independent Director

5. Appointment of Mr. Jayant Dua (DIN: 00629213) as Director

6. Appointment of Mr. Jayant Dua (DIN: 00629213) as Managing Director

7. Ratification of remuneration of Cost Auditors, M/s. D. C. Dave & Co., for FY2027

Voting Method

Remote e-voting and e-voting at the AGM were used for all resolutions. The e-voting facility remained open for 15 minutes after the meeting concluded. Voting results will be disseminated separately to stock exchanges and posted on the company's website and that of KFin Technologies Limited.

Chairman's Remarks

Mr. Kumar Mangalam Birla addressed members on several topics:

  • Group philosophy and theme for the year: "Built on Trust"
  • Global and Indian macroeconomic environment
  • Financial and operational performance during FY26 and Q1 FY27
  • Dividend declaration
  • Sustainability and ESG initiatives
  • Corporate social responsibility initiatives

Additional Information

  • Registers required under the Companies Act were available for electronic inspection
  • Notice of AGM and Auditors' reports were taken as read
  • No adverse qualifications, comments, or observations in Statutory Auditors' and Secretarial Auditors' reports
  • The Chairman responded to member queries regarding company operations and financial performance