ALFA Filings
Every announcement, straight from the exchange
Every UltraTech Cement annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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10 announcements with these filters
UltraTech Cement's postal ballot resolution for the re-appointment of Mr. Vivek Agrawal as Whole-time Director and Chief Marketing Officer has been approved by shareholders.
UltraTech Cement issued a postal ballot notice for re-appointment of Vivek Agrawal as WTD and CMO for two years. E-voting runs 12 Sep to 11 Oct 2026.
UltraTech Cement held its 26th Annual General Meeting on August 17, 2026, via video conference. The meeting transacted several ordinary and special business items.
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 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 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.