Ambuja Cements Ltd. shareholder votes
The exchange lists 7 meetings for Ambuja Cements Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 26 June 2026, put 5 resolutions to the vote, the lowest support 99.46% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 26 June 2026 | To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To consider and, if thought fit, approve the remuneration payable to M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2026-27. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.46% | 0.54% | NSE |
| AGM, 26 June 2026 | To declare dividend on equity shares for the financial year 2025-26. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To consider and, if thought fit, approve the remuneration payable to M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2026-27. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.46% | 0.54% | NSE |
| AGM, 26 June 2026 | To declare dividend on equity shares for the financial year 2025-26. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2026 | To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 1 April 2026 | Approval of Material Related Party Transactions with ACC Limited for Financial Year 2026-27. | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 1 April 2026 | Approval of material related party transactions with Orient Cement Limited for financial year 2026-27. | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 1 April 2026 | Approval of material related party transactions with Orient Cement Limited for financial year 2026-27. | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 1 April 2026 | Approval of Material Related Party Transactions with ACC Limited for Financial Year 2026-27. | Ordinary | 99.99% | 0.01% | NSE |
| Court Convened Meeting, 30 December 2025 | To consider and approve the Scheme of Arrangement between Penna Cement Industries Limited (Transferor Company) and Ambuja Cements Limited (Transferee Company) and their respective shareholders ��� to be approved by requisite Statutory Majority. | Special | 100.00% | 0.00% | NSE |
| Court Convened Meeting, 30 December 2025 | To consider and approve the Scheme of Arrangement Cement Industries Limited (Transferor Company) and Ambuja Cements Limited (Transferee Company) and their respective shareholders ��� to be approved by requisite Statutory Majority. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 29 November 2025 | Approval of Material Related Party Transactions with Penna Cement Industries Limited for Financial Year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 29 November 2025 | Approval of Material Related Party Transactions between ACC Limited and Penna Cement Industries Limited for Financial Year 2025-26 | Ordinary | 97.33% | 2.67% | NSE |
| Postal Ballot, 29 November 2025 | Approval of Material Related Party Transactions between ACC Limited and Penna Cement Industries Limited for Financial Year 2025-26 | Ordinary | 97.33% | 2.67% | NSE |
| Postal Ballot, 29 November 2025 | Approval of Material Related Party Transactions with Penna Cement Industries Limited for Financial Year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for AMBUJACEM.
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