NSECopy of Newspaper Publication1h ago · 22 Jul 2026, 07:07 pm

Copy of Newspaper Publication

UltraTech Cement Limited · ULTRACEMCO

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UltraTech Cement Limited has informed the Exchange about a newspaper advertisement regarding the 26th Annual General Meeting of the Company to be held on August 17, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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UltraTech Cement Limited has informed the Exchange about Copy of Newspaper Publication regarding the 26th Annual General Meeting of the Company

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ULTRACEMCO_22072026190702_SE_Intimation22072026.pdf

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22nd July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Newspaper Advertisement regarding the 26th Annual General Meeting of the Company. Dear Sirs, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of 26th Annual General Meeting of the Company to be held on Monday, 17th August, 2026 through video conferencing / other audio visual means, published in the following newspapers: 1. Business Standard, All India Edition in English; 2. The Free Press Journal, Mumbai Edition in English; and 3. Navshakti, Mumbai Edition in Marathi. This is for your information and records. Thanking You, Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Encl: a/a Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 2 Shenton Way, #02-02, SGX Centre 1, Scrip Code: Singapore 068804 US90403E1038 and US90403E2028 ISIN Code: US90403YAA73 and USY9048BAA18 UltraTech Cement Limited Registered Office : Ahura Centre, B – Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109 I W: www.ultratechcement.com/www.adityabirla.com I CIN : L26940MH2000PLC128420 Huhtamaki India Limited RegdOffice:7th Floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane West 400607 CIN:L21011MH1950FLC145537, PhoneNo.: (022) 6174 0100 EXTRACTSOFUNAUDITEDFINANCIALRESULTS FORTHEQUARTERANDHALFYEARENDEDJUNE30,2026 ` in Millions Quarter Half year Quarter Year Sr. ended ended ended ended Particulars No. 30-Jun-26 30-Jun-26 30-Jun-25 31-Dec-25 Unaudited Unaudited Unaudited Audited 1 Total Income from Operations 7,500.2 13,631.2 6,122.3 24,694.1 2 ProfitfromOperationsbeforeExceptionalitemandTax 587.9 938.3 331.2 1,573.2 3 ProfitbeforeTax 587.9 938.3 334.0 1,582.7 4 Profitfortheperiod 437.3 693.3 249.4 1,181.6 5 TotalComprehensiveIncomefortheperiod 459.1 704.2 249.8 1,150.8 6 EquityshareCapital 151.1 151.1 151.1 151.1 7 OtherEquity 12,784.2 8 EarningsPerShare(of` 2/-each)(notannualised) Basic&Dilutedafterexceptionalitem 5.79 9.18 3.30 15.65 Basic&Dilutedbeforeexceptionalitem 5.79 9.18 3.27 15.56 a) TheaboveresultswerereviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsatitsmeetingheldon July21,2026. b) TheaboveisanextractofthedetailedformatofQuarterlyResultsfiledwiththeStockExchangesunderRegulation33 of theSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.ThefullformatoftheQuarterlyResults isavailableonthewebsitesoftheStockExchangeandtheCompany. For Huhtamaki India Limited Thane,July21,2026 Kamal Taneja Visitusatourwebsite:www.flexibles.huhtamaki.in Managing Director PUBLIC NOTICE NOTICE Investors are informed that www.allwinsecuritieslimited.com is not associated with ALLWIN RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW) SECURITIESLIMITED.Ouronlyofficial NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income websiteiswww.allwinsecurities.com. Distribution cum capital withdrawal (IDCW) on the face value of ` 10/- under the following schemes: Donotsharepersonalinformation, makepayments,ortransactthrough Scheme Name Plan / Option Record Date# Amo (`u n pt I nD itC )W* N JuA lV 2p 0er 2u 0n 2it `o )n hth ae sfr ba eu ed nule rn et pow re teb dsite to.T thh eem Ca ybtt ee rr Crime authorities, and appropriate Regular - IDCW 2.254 36.8128 legalactionisbeingpursued. Sundaram Small Cap Fund ByOrderoftheBoard Direct - IDCW 2.583 42.3492 ALLWIN SECURITIES LIMITED July 24, 2026 SEBI: INZ000239635 | CDSL: IN- Regular - IDCW 4.611 69.1301 Sundaram Mid Cap Fund DP-25-2015 Direct - IDCW 5.134 77.2197 # Or subsequent business day if the specified date is a non-business day. * Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable. Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The IDCW pay-out will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on the Record Date mentioned above, whichever is lower. Past performance may or may not be sustained in future. All unitholders under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid Record Date, will be entitled to receive the IDCW. For Sundaram Asset Management Company Ltd INFO EDGE (INDIA) LIMITED Place: Chennai R Ajith Kumar Date: July 22, 2026 Company Secretary & Compliance Officer CIN: L74899DL1995PLC068021 | Regd. Office: GF-12A, 94, Meghdoot Building, Nehru Place, New Delhi-110019 Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Corp. Office: B-8, Sector-132, Noida-201304 (Uttar Pradesh) | Tel: +91-120-3082000; Fax: +91-120-3082095 For more information please contact: Royapettah, Chennai-14. Web: www.infoedge.in; Email: investors@naukri.com Sundaram Asset Management Company Ltd Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 (Investment Manager to Sundaram Mutual Fund) www.sundarammutual.com NOTICE OF INFORMATION REGARDING 31st ANNUAL GENERAL MEETING OF INFO EDGE (INDIA) CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002. LIMITED TO BE HELD THROUGH VIDEO CONFERENCING (‘VC’)/OTHER AUDIO VISUAL MEANS (‘OAVM’) Mutual Fund investments are subject to market risks, read all scheme related documents carefully. Members are hereby informed that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 25, 2026 at 05:30 P.M. IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder, the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA) and all other circulars issued in this regard by the MCA and SEBI, to transact the business(es) that will be set out in the Notice convening the AGM of the Company which would be circulated in due course of time. The Notice of the AGM along with the Annual Report for FY26 will be sent only by e-mail to those members whose e-mail addresses are registered with the Company/Depository Participant/ MUFG Intime India Private Limited, Registrar & Share Transfer Agent (‘RTA’) of the Company, in accordance with the aforesaid Circulars and are holding shares of the Company as on Friday, July 24, 2026. The Company shall send the physical copy of the Notice of AGM and Annual Report for FY26 to those members who request for the same at investors@naukri.comor investor.helpdesk@in.mpms.mufg.com. Members may note that the Notice of the AGM and Annual Report for FY26 will also be available on the Company’s website at www.infoedge.in and websites of the Stock Exchanges i.e. BSE Ltd. and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. A letter providing a web link and QR Code for accessing the Notice of the AGM and the Annual Report for the FY26 will be sent to those shareholders who have not registered their e-mail address(es) with the Company/Depository/RTA. Members who have not registered/updated their e-mail address are requested to get their e-mail addresses registered/updated by following the instructions given below: a. In respect of shares held in physical form: The members may get their e-mail addresses registered/updated with RTA, by submitting Form ISR-1 and [Showing first 8,000 characters — download PDF for full document]