UltraTech Cement Annual General Meeting
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.
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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 has re-appointed Mr. Vivek Agrawal as Whole-time Director and CMO. The term spans from January 1, 2027, to December 31, 2028.
UltraTech reported robust Q1FY27 performance with 16.3% revenue growth and 17.2% PAT growth YoY. The company remains focused on aggressive capacity expansion and increasing its green power mix.
UltraTech Cement approved its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board meeting concluded on July 20, 2026.
UltraTech Cement clarified that recent material price movements are purely market-driven. The company confirmed no undisclosed events or impending announcements triggered the volatility.
Mr. Sanjeeb Kumar Chatterjee has superannuated as Executive President - Secretarial. He ceased to be senior management personnel on June 30, 2026.
CARE Ratings Limited reaffirmed UltraTech Cement's ratings as 'CARE AAA; Stable' for long-term and short-term bank facilities. This reflects the company's strong market leadership.
UltraTech Cement redeemed a Rs. 250 Crore Commercial Paper on its maturity date. This confirms the company met its debt obligations on time.
UltraTech Cement will invest ₹12.09 Crore for a 13.99% stake in FPEL Services Private Limited. The investment secures 15.70 MW of captive wind power for Tamil Nadu plants.
UltraTech Cement acquired a 13.99% stake in FPEL Services for Rs.1.21 Crore to secure captive wind power. This supports green energy goals and regulatory compliance.
UltraTech's Q4FY26 dossier highlights its position as India's No.1 cement player with 205.5 MTPA capacity. Strategy focuses on balanced organic/inorganic expansion and scaling to 242.5 MTPA by FY28.
UltraTech Cement reports Q4FY26 results, highlighting its position as India's leading cement producer with a grey cement capacity of 205.5 MTPA. The company is focused on scaling capacity to 242.5 MTPA by FY28.
UltraTech Cement announced that Mrs. Alka Bharucha has completed her second term as Independent Director. She demitted office on June 8, 2026, following a successful tenure.
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.
UltraTech Cement has scheduled a board meeting on July 20, 2026, to approve quarterly financial results. The trading window remains closed from July 1 until July 22.
UltraTech Cement appointed Vikram Bhalla as an independent director for five years starting June 2026. This leadership addition strengthens the board's strategic and organizational expertise.
UltraTech Cement announced record and redemption dates for three Commercial Paper series maturing in June 2026. This confirms planned debt repayment schedules for investors.
UltraTech Cement submitted its Annual Secretarial Compliance Report for FY 2025-26. The auditor, Makarand M. Joshi & Co., reported no non-compliances during the review period.
UltraTech Cement received an Income Tax assessment order for AY 2023-24 with a demand of ₹808.78 Crore. The demand arises from additions/disallowances regarding tax holiday claims, TP adjustments, and ESOP expenses. The company plans to appeal, citing strong legal grounds and favorable prior orders, and expects no material impact on operations.
UltraTech reached a 200 MTPA capacity milestone in FY26, a year ahead of schedule. Q4 results show strong EBITDA/ton growth despite West Asian geopolitical headwinds impacting input costs.
UltraTech Cement Limited has issued a Postal Ballot Notice seeking member approval for material related party transactions with its subsidiary, The India Cements Limited. Remote e-voting is scheduled from May 1, 2026, to May 30, 2026. The company published advertisements regarding the notice in Business Standard, The Free Press Journal, and Navshakti.
UltraTech Cement Limited has issued a postal ballot notice to shareholders to approve material related party transactions with its subsidiary, The India Cements Limited. The proposed transactions for FY27 aggregate to ₹9,810 Crore, covering goods/services trade, inter-corporate deposits, and corporate guarantees. Voting concludes on May 30, 2026.
UltraTech Cement Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with its subsidiary, The India Cements Limited. The aggregate value of these transactions for FY2026-27 is ₹10,070 Crore, covering goods, services, and financial arrangements. Voting ends on May 30, 2026.
UltraTech Cement Limited issued a postal ballot notice seeking shareholder approval for material related party transactions with its subsidiary, The India Cements Limited. The proposed transactions aggregate up to ₹9,820 Crore for FY2026-27. These transactions include the purchase and sale of goods and services, RMC job work, and corporate guarantees to support operational synergies.
UltraTech Cement Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions worth ₹9,820 Crore with its subsidiary, The India Cements Limited, for FY 2026-27. The e-voting period runs from May 1 to May 30, 2026.
UltraTech Cement reports 15.0% volume growth for Q3FY26, outpacing the Pan-India average of 7.9%. Market share gains continue as volume reached 38.9 MT, supported by an industry-leading capacity of 186.9 MTPA.
UltraTech Cement Limited submitted its Security Cover Certificate as of March 31, 2026, for its listed non-convertible debentures. The certificate, issued by statutory auditors KKC & Associates LLP, confirms a security cover of 14.39 times. The filing includes audited standalone and consolidated financial results for the fiscal year ended March 2026.
UltraTech Cement Limited reported consolidated total income of ₹89,089.04 Crore for the financial year ended March 31, 2026, with a net profit of ₹8,188.35 Crore. The Board recommended a dividend of ₹240 per share, aggregating ₹7,072.30 Crore. The company also confirmed full utilization of proceeds from non-convertible securities with no deviations.
UltraTech Cement Q4FY26 results show record EBITDA and PAT, driven by 12% revenue growth and operational efficiencies in power and logistics.
UltraTech Cement Limited appointed Mr. Rohit Agarwal as Head – Internal Audit, effective May 25, 2026. A Chartered Accountant with 21 years of experience, Mr. Agarwal previously worked across the mining, metals, and manufacturing sectors. The appointment follows recommendations from the Nomination, Remuneration, and Audit Committees.