Company and Document Details
Key Action Details
The company is dispatching a physical letter to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. The letter contains the weblink for accessing the Integrated and Sustainability Report 2025-26.
Annual General Meeting Information
The 26th Annual General Meeting will be held on Monday, 17th August, 2026, at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI circulars.
Report Access Details
Weblink: https://www.ultratechcement.com/corporate/investors-/financials
Path: www.ultratechcement.com > Corporate > Investors > Financials > Annual Reports > Integrated and Sustainability Report 2025-26
Shareholder Instructions
- For shares held in Electronic Mode: Update email address through Depository Participant
- For shares held in Physical Mode: Register email address by sending request to sharesutcl@adityabirla.com or einward.ris@kfintech.com with subject 'Email Id Registration', or through KFintech portal: https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx
Regulatory Compliance Requirements
SEBI has made it mandatory for physical shareholders to furnish PAN, contact details (postal address with PIN and mobile number), bank account details, and specimen signature with the Company/KFin. Physical shareholders without these details will only be eligible to lodge grievances or receive dividend payments through electronic mode effective from 1st April, 2024.
Additional Information
Submitting 'Choice of nomination' is not a prerequisite for availing these benefits, though the company encourages shareholders to opt for nomination to secure their holdings.