UltraTech Cement Limited — Others, 20-08-2025: Shareholders meeting

UltraTech Cement's 25th Annual General Meeting concluded successfully, with shareholders approving all nine proposed resolutions. These approvals included the adoption of financial statements, dividend declaration, re-appointment of a director, and the appointment of statutory and secretarial auditors. Shareholders also endorsed the appointment of an independent director and amendments to the company's Memorandum and Articles of Association. With over 25 crore votes polled for each resolution and overwhelmingly positive outcomes, this signifies strong shareholder confidence in the company's governance and strategic direction, ensuring business continuity.