UltraTech Cement Limited — Others, 19-08-2025: Shareholders meeting

UltraTech Cement's 25th Annual General Meeting successfully concluded. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025, and the dividend declaration. Key director appointments included Mr. Krishna Kishore Maheshwari as Non-Executive Director and Mr. V. Chandrasekaran as an Independent Director. Deloitte Haskins and Sells LLP were appointed as Joint Statutory Auditor, alongside the appointment of the Secretarial Auditor and ratification of Cost Auditors' remuneration. Additionally, shareholders adopted a new Memorandum of Association and approved alterations to the Articles of Association, which are significant updates to the company's foundational governance.