Ambuja Cements holds 43rd AGM on June 26, 2026, via VC/OAVM
Ambuja Cements Limited held its 43rd Annual General Meeting on June 26, 2026, via video conference. Shareholders had remote e-voting options from June 23-25, 2026. The meeting concluded with 6,89,585 shareholders on record, and specific attendance figures for promoter and public shareholders via VC were noted.
The announcement is a procedural update about the AGM and does not involve any new material financial or operational information that would impact the company's stock or business significantly.
The announcement is a routine update regarding the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly alter the company's outlook.
Ambuja Cements Limited conducted its 43rd Annual General Meeting (AGM) on Friday, June 26, 2026. The meeting commenced at 02:30 p.m. and concluded at 04:00 p.m., conducted entirely through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
The proceedings of the AGM have been enclosed as Annexure A and will also be available on the company's website, www.ambujacement.com. A video recording of the proceedings will also be uploaded to the website.
Members were provided with a remote e-voting facility from Tuesday, June 23, 2026, at 9:00 a.m. (IST) until Thursday, June 25, 2026, at 5:00 p.m. (IST). Additionally, e-voting was available for shareholders present at the AGM via VC/OAVM who had not previously cast their votes.
As of the record date, June 19, 2026, there were 6,89,585 shareholders. During the meeting conducted via VC/OAVM, 4 shareholders from the promoter and promoter group and 84 public shareholders attended. Details of voting results, as required by Regulation 44(3) of the SEBI Listing Regulations, will be submitted separately.
What to do with a filing like this
Ambuja Cements Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ambuja Cements Limited. Read the original for the full detail.