UltraTech Cement Announces Annual General Meeting and Fixes Record Date
UltraTech Cement Limited has announced key dates for its upcoming Annual General Meeting (AGM), providing crucial details regarding eligibility for dividend and subsequent payment timelines. The company stated that the AGM will be held on Monday, August 17, 2026.The Annual General Meeting of UltraTech Cement is scheduled to take place via Video Conferencing or other Audio-Visual Means. The proceedings are deemed to be conducted at the Company’s Registered Office located at B Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093. The meeting is set for 3:00 p.m. IST.
In relation to dividend eligibility and AGM requirements, the Company has fixed Thursday, July 30, 2026, as the Record Date. This date determines eligibility concerning the proposed dividend.
The Board of Directors has recommended a dividend, which will be paid on or after Tuesday, August 18, 2026, provided it receives approval at the AGM.
Key dates and timings related to UltraTech Cement Limited are summarized below:
| Event | Date | Time/Details |
|---|---|---|
| Record Date | Thursday, July 30, 2026 | For determining eligibility for AGM and dividend. |
| Annual General Meeting (AGM) | Monday, August 17, 2026 | 3:00 p.m. (IST) via Video Conferencing/Audio-Visual Means. |
| Dividend Payout Date | On or after Tuesday, August 18, 2026 | Subject to approval at the AGM. |
ULTRACEMCO Stock Price Movement
UltraTech Cement Limited shares slipped by 0.57% in the market and closed today at ₹11,846.The stock saw robust trading activity, with 229,015 shares recorded during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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