Ambuja Cements Limited — Others, 27-06-2025: Shareholders meeting

Ambuja Cements has announced the successful conclusion of its 42nd Annual General Meeting, where shareholders approved key resolutions including adoption of the financial results for the year, declaration of dividend for FY 2024-25, and reappointment of directors such as Mr. M. R. Kumar and Mr. Ajay Kapur as Managing Director. The appointment of Mr. Vinod Bahety as Director and CEO was also approved. Independent directors including Mr. Praveen Garg, Mr. Maheswar Sahu, Mr. Rajnish Kumar, Mr. Ameet Desai, and Ms. Purvi Sheth were reappointed or newly appointed for their terms. Related party transactions with Adani Logistics, Adani Enterprises, and Orient Cement were cleared. All resolutions passed with strong majority support from promoters and public shareholders.