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UltraTech Cement Ltd — AGM Information 2021
Aug 18, 2021
61450_rns_2021-08-18_ef6d29b3-dd5c-44cb-bfa8-db87e4620463.pdf
AGM Information
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18[th ] August, 2021
BSE Limited The Manager Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, The National Stock Exchange of India Limited Dalal Street, “Exchange Plaza”, Bandra-Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai 400 051. Tel.: 22721233/4 Tel.: 26598236 Fax: 022 2272 2039 Fax: 2659 8237 / 38. Scrip Code: 532538 Scrip Code: ULTRACEMCO
Dear Sirs,
Sub: Proceedings of 21[st ] Annual General Meeting held on 18[th] August, 2021
The 21[st] Annual General Meeting (AGM) of the Company was held on 18[th] August, 2021 at 3:00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
The following items as set out in the Notice convening the AGM were transacted:
| ItemNos. | Business |
|---|---|
| 1. | Adoption of the Audited Financial Statements (including Audited Consolidated FinancialStatements) for the financial year ended 31stMarch, 2021, the Report of the Board ofDirectors’andAuditors’thereon. |
| 2. | Declaration of Dividend |
| 3. | Appointment of Director: Mr. Kumar Mangalam Birla (DIN: 00012813), who retires byrotation and, being eligible, offers himself for re-appointment. |
| 4. | Re-appointment of Auditor: M/s. Khimji Kunverji & Co. LLP, Chartered Accountants,Mumbai. |
| 5. | Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., CostAccountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for thefinancialyearending 31stMarch,2022. |
| 6. | Appointment of Mr. Sunil Duggal (DIN:00041825) as an Independent Director. |
| 7. | Re-appointment of Mr. Atul Daga (DIN: 06416619), Whole-time Director and ChiefFinancial Officer. |
The results of voting will be intimated to you separately.
This is for your information, please.
Yours very truly, For UltraTech Cement Limited Sanjeeb Kumar Chatterjee Company Secretary
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UltraTech Cement Limited
Registered Office : Ahura Centre, B – Wing, 2[nd] 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