UltraTech Cement has announced its Twenty-Sixth Annual General Meeting (AGM) will be held on Monday, August 17, 2026, at 3:00 p.m. IST via Video Conferencing or Other Audio-Visual Means. The meeting will be conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors, at their meeting held on April 27, 2026, recommended a dividend of ₹240 per equity share of ₹10 each for the financial year ended March 31, 2026. The company has fixed Thursday, July 30, 2026, as the Record Date to determine member eligibility for this dividend. If approved at the AGM, the dividend will be paid on or after Tuesday, August 18, 2026, to members whose names appear in the records of NSDL, CDSL, or the Register of Members as of the close of business hours on the Record Date.

Members holding shares in physical form must furnish PAN, contact details, bank account details, and specimen signatures with the company or its Registrar and Transfer Agent, KFin Technologies Limited, to receive dividend payments electronically. The company has urged members to opt for the 'Choice of nomination' to secure their holdings, though it is not currently a prerequisite for receiving benefits.

The Notice of the AGM along with the Integrated and Sustainability Report for FY26 will be emailed to members and made available on the company's website, KFin's website, and the websites of BSE Limited and the National Stock Exchange of India Limited. The facility for remote e-voting will be provided to members, with detailed instructions available in the Notice of the AGM.

UltraTech Cement witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 22,027 shares changing hands at a price of ₹12101.00 per share, aggregating to a total transaction value of ₹26.65 crores.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Significance of Block Trades

Block trades involve the purchase or sale of a large number of shares in a single transaction and are typically executed by institutional investors such as mutual funds, foreign portfolio investors, or other large financial entities. Such trades are conducted outside the open market to minimize price impact and are closely monitored by market participants as indicators of institutional sentiment toward a particular stock.