UltraTech Cement Ltd. shareholder votes
The exchange lists 5 meetings for UltraTech Cement Ltd. with 20 resolutions put to shareholders; 0 failed and 2 passed with 10 percent or more against. The latest, a agm on 17 August 2026, put 7 resolutions to the vote, the lowest support 88.94% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 17 August 2026 | Adoption of Audited Financial Statements | Ordinary | 99.70% | 0.30% | NSE |
| AGM, 17 August 2026 | Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai for the financial year ending 31st March, 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Jayant Dua (DIN: 00629213) as Managing Director | Ordinary | 99.62% | 0.38% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Jayant Dua (DIN: 00629213) as Director | Ordinary | 99.82% | 0.18% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Vikram Bhalla (DIN: 01492081) as an Independent Director | Special | 99.89% | 0.11% | NSE |
| AGM, 17 August 2026 | Re-appointment of Mrs. Rajashree Birla (DIN: 00022995) as Non-Executive Director, who retires from office by rotation and being eligible, offers herself for re-appointment | Special | 88.94% | 11.06% | NSE |
| AGM, 17 August 2026 | Declaration of Dividend | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 17 August 2026 | Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai for the financial year ending 31st March, 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Jayant Dua (DIN: 00629213) as Managing Director | Ordinary | 99.62% | 0.38% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Jayant Dua (DIN: 00629213) as Director | Ordinary | 99.82% | 0.18% | NSE |
| AGM, 17 August 2026 | Appointment of Mr. Vikram Bhalla (DIN: 01492081) as an Independent Director | Special | 99.89% | 0.11% | NSE |
| AGM, 17 August 2026 | Re-appointment of Mrs. Rajashree Birla (DIN: 00022995) as Non-Executive Director, who retires from office by rotation and being eligible, offers herself for re-appointment | Special | 88.94% | 11.06% | NSE |
| AGM, 17 August 2026 | Declaration of Dividend | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 17 August 2026 | Adoption of Audited Financial Statements | Ordinary | 99.70% | 0.30% | NSE |
| Postal Ballot, 30 May 2026 | Material Related Party Transactions between the Company and The India Cements Limited, Subsidiary of the Company | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 30 May 2026 | Material Related Party Transactions between the Company and The India Cements Limited, Subsidiary of the Company | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 19 August 2025 | Adoption of Audited Financial Statements | Ordinary | 98.93% | 1.07% | NSE |
| AGM, 19 August 2025 | Appointment of Statutory Auditor - Deloitte Haskins and Sells LLP | Ordinary | 99.80% | 0.20% | NSE |
| AGM, 19 August 2025 | Re-appointment of Director - Mr. Krishna Kishore Maheshwari (DIN: 00017572) | Ordinary | 98.21% | 1.79% | NSE |
| AGM, 19 August 2025 | Declaration of Dividend | 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 ULTRACEMCO.
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