NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026
Ambuja Cements Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ambuja Cements Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
NSEGeneral UpdatesM&A3 Jul 2026
Ambuja Cements Limited
General Updates
Ambuja Cements Limited has informed the Exchange about Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding the allotment of equity shares to eligible shareholders of Sanghi Industries Limited following a Scheme of Arrangement.
NSEResignation of Director/KMP/SMPMgmt Change30 Jun 2026
Ambuja Cements Limited
Resignation of Director/KMP/SMP
Ambuja Cements Limited has informed the Exchange about Resignation of Director/KMP/SMP
NSEResignationMgmt Change30 Jun 2026
Ambuja Cements Limited
Resignation
Ambuja Cements Limited has informed the Exchange regarding Resignation of Ms Madhavi Isanaka as Chief Digital Officer (Senior Management Personnel) of the company w.e.f. Jun 30, 2026.
NSEShareholders meetingResults29 Jun 2026
Ambuja Cements Limited
Shareholders meeting
Ambuja Cements Limited has submitted the Exchange a copy of the Scrutinizer's report of the 43rd Annual General Meeting (AGM) held on June 26, 2026, and informed the Exchange regarding voting results. The company has received approval for all resolutions, including the adoption of audited financial statements, audited consolidated financial statements, declaration of dividend, re-appointment of Karan Adani, and remuneration payable to Cost Accountants.
NSETrading WindowRegulatory29 Jun 2026
Ambuja Cements Limited
Trading Window
Ambuja Cements Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company shall remain closed from July 01, 2026, till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended on June 30, 2026.
NSEShareholders meeting26 Jun 2026
Ambuja Cements Limited
Shareholders meeting
Ambuja Cements Limited has held its 43rd Annual General Meeting (AGM) on June 26, 2026, through video conferencing. The meeting was attended by 4 promoter and 84 public shareholders through video conferencing. The proceedings of the meeting are available on the company's website.