UltraTech Cement Limited has scheduled a Board of Directors meeting for Monday, April 27, 2026. The primary agenda items include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the full fiscal year ending March 31, 2026. Furthermore, the Board will recommend any applicable dividend for the equity shareholders for the same financial year. Consequently, the trading window for designated persons will be closed from April 1, 2026, until 48 hours after the results announcement.
UltraTech Announces Key Board Meeting Date
UltraTech Cement Limited issued an official intimation regarding an upcoming meeting of its Board of Directors. The meeting is set to convene on Monday, April 27, 2026, to address critical year-end financial matters.
Agenda for the Board Meeting
The Board will focus on two principal items during this session:
- Consideration and approval of the Standalone and Consolidated Audited Financial Results for the company for the fiscal year concluding on March 31, 2026 (the “financial results”).
- Recommendation of a dividend, if any, on the equity shares for the year ending March 31, 2026.
Trading Window Closure Details
In adherence to the internal Code of Conduct for Trading in Listed Securities, the trading window for all Connected or Designated Persons, along with their immediate relatives, will be temporarily closed. This closure will commence from the start of business on April 1, 2026. The window is scheduled to reopen only 48 hours after the official announcement of the financial results, meaning the closure will last until April 29, 2026 (inclusive of both dates).
The announcement was officially communicated by Dhiraj Kapoor, Company Secretary and Compliance Officer, on March 2, 2026.
Source: BSE
