Ambuja Cements will host a physical plant visit for investors and analysts at its Sanghi facility on September 3, 2026. The event is structured as a group meeting under the capital market engagement schedule.

The company disclosed the interaction plan pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was issued on August 29, 2026, and signed by Manish Mistry, Company Secretary & Compliance Officer.

Event Details

The intimation was filed with both the National Stock Exchange of India and BSE Limited. The company also listed its Luxembourg Stock Exchange code in the disclosure.

Information Scope

Discussions during the visit will be based solely on publicly available information. The company explicitly stated that no unpublished price sensitive information relating to Ambuja Cements will be disclosed during the interactions. The full intimation is available on the company website.

Ambuja Cements has scheduled an extraordinary general meeting of equity shareholders for Tuesday, September 29, 2026. The meeting aims to secure approval for the scheme of amalgamation with ACC Limited.

The National Company Law Tribunal (NCLT), Ahmedabad Bench, directed the convening of the meeting following an order dated July 29, 2026. Shareholders will consider and approve the arrangement embodied in the scheme via video conferencing or other audio-visual means.

Meeting Details

The company dispatched the notice of the meeting and explanatory statement electronically on August 27, 2026. These documents were sent to shareholders whose email addresses are registered with MUFG Intime India Private Limited or depositories as of Friday, August 14, 2026.

Voting Process

Equity shareholders holding shares as of the cut-off date, Tuesday, September 22, 2026, are eligible to vote. The scheme requires approval by a majority of persons representing three-fourths in value of the voting shareholders. Additionally, public shareholder votes in favor must exceed those against it, per SEBI guidelines.

Mr. Deep Chandra Joshi, former Acting President and Member of the NCLT, has been appointed as the chairman of the meeting. Ms. Manvi Damle, Advocate, serves as the scrutinizer for the e-voting process.

Regulatory Approvals

The scheme remains subject to subsequent approval by the NCLT and other necessary regulatory bodies. Results, along with the scrutinizer's report, will be communicated to the stock exchanges on or before Thursday, October 1, 2026.