Ambuja Cements passes all resolutions at 43rd AGM
Ambuja Cements Limited passed all five resolutions with the requisite majority at its 43rd Annual General Meeting (AGM) held on June 26, 2026, via video conferencing. The meeting, which commenced at 02:30 p.m. and concluded at 04:00 p.m., saw the adoption of audited financial statements for FY26, the declaration of dividend for FY26, and the re-appointment of Mr. Karan Adani as Director. The detailed voting results were submitted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

*this image is generated using AI for illustrative purposes only.
Ambuja Cements Limited passed all five resolutions with the requisite majority at its 43rd Annual General Meeting (AGM) held on June 26, 2026, via video conferencing. The meeting, which commenced at 02:30 p.m. and concluded at 04:00 p.m., saw the adoption of audited financial statements for FY26, the declaration of dividend for FY26, and the re-appointment of Mr. Karan Adani as Director. The detailed voting results were submitted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The remote e-voting facility was available from June 23, 2026, to June 25, 2026. The scrutinizer's report, consolidated by Chirag Shah & Associates, confirmed the outcomes. The total number of shareholders as on the record date of June 19, 2026, stood at 6,89,585. The resolutions included the adoption of standalone and consolidated financial statements, dividend declaration, and the approval of remuneration for cost auditors M/s. P.M. Nanabhoy & Co. for FY27.
Voting Results Summary
| Resolution Description | Votes For | Votes Against | % For |
|---|---|---|---|
| Adoption of Financial Statements (FY26) | 2,238,875,472 | 2,858 | 99.99% |
| Adoption of Consolidated Financial Statements (FY26) | 2,238,875,445 | 2,875 | 99.99% |
| Declaration of Dividend (FY26) | 2,239,036,294 | 2,903 | 99.99% |
| Re-appointment of Mr. Karan Adani | 2,226,998,033 | 12,041,163 | 99.46% |
| Cost Auditor Remuneration (FY27) | 2,239,030,076 | 3,776 | 99.99% |
Key Meeting Details
| Particulars | Details |
|---|---|
| Date of the AGM | June 26, 2026 |
| Meeting Timings | 02:30 p.m. to 04:00 p.m. |
| Mode | Video Conferencing / OAVM |
| Remote E-voting Period | June 23, 2026 (9:00 a.m.) to June 25, 2026 (5:00 p.m.) |
| Total Shareholders (Record Date) | 6,89,585 |
Historical Stock Returns for Ambuja Cements
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.37% | +4.64% | +0.92% | -21.58% | -25.38% | +30.70% |
What strategic initiatives will Mr. Karan Adani prioritize following his re-appointment as Director?
How will the declared dividend impact Ambuja Cements' capital allocation plans for FY27?
What are the company's growth targets and expansion strategies for the upcoming fiscal year?































