General Announcement::Notice of 25th Annual General Meeting and Integrated and Sustainability Report 2024-25

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-Jul-2025 15:51:26
Status
New
Announcement Sub Title
Notice of 25th Annual General Meeting and Integrated and Sustainability Report 2024-25
Announcement Reference
SG250728OTHRKNXK
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)
In terms of Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Notice of 25th AGM of the Company along with the Integrated and Sustainability Report 2024-25, which is being dispatched electronically to those Members whose email IDs are registered with the Company / KFin Technologies Limited, Registrar and Transfer Agent of the Company / Depository Participant(s).

The AGM Notice and Integrated and Sustainability Report 2024-25 is also uploaded on the Company's website and can be accessed at https://www.ultratechcement.com/investors/financials.

This is for your information and records please.

Attachments

Annual Report intimation.pdf
Total size =19262K