General Announcement::Outcome of Board meeting

Issuer & Securities

Issuer/ Manager
ULTRATECH CEMENT LIMITED
Securities
ULTRATECHUS$400M2.8%N310216A - US90403YAA73 - MTZB
ULTRATECHUS$400M2.8%N310216R - USY9048BAA18 - WQ5B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2025 18:57:12
Status
New
Announcement Sub Title
Outcome of Board meeting
Announcement Reference
SG250428OTHRWYMV
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
We refer to our letter dated 3rd March, 2025, intimating you about the meeting of the Board of Directors of the Company ("the Board") to be held on Monday, 28th April, 2025.

We now write to inform you that the Board at its meeting held today:
a) approved the Standalone Annual Audited Financial Results of the Company for the year ended 31st March, 2025;
b) approved the Consolidated Annual Audited Financial Results of the Company for the year ended 31st March, 2025;
c) recommended dividend of 775% at the rate of Rs. 77.50/- per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General
Meeting ( AGM ) of the Company and
d) recommended appointment of M/s. Makarand M. Joshi & Co., Company Secretaries (Firm Registration Number - P2009MH007000), as Secretarial Auditors of the Company subject to approval of the members at the ensuing AGM of the Company. The details required are given in Annexure A.

The Annual Audited Financial Results (Standalone and Consolidated) along with Auditors Reports, declaration of unmodified opinion on Auditors Report and a press release are attached for your records.

The meeting commenced at 12 noon and concluded at 2:55 p.m.

The date of AGM and record date will be intimated separately.

This is for your information and records, please.

Attachments

28.04.2025_BMoutcome.pdf
Total size =24436K