Ambuja Cement Share Price 

26-JUN-2025- Inter alia, approved:- 1. The Board has also approved the proposal to convene 42nd Annual General Meeting (?AGM?) of the Company on Thursday, 26th June 2025 at 02.30 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Board has recommended Dividend of Rs. 2.00/- (Rupees Two only) per Equity Share of face value of Rs. 2/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company. 3. The Board has, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders of the Company at the ensuing Annual General Meeting, approved: - Reappointment of Mr. Maheswar Sahu (DIN: 00034051) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). - Reappointment of Mr. Rajnish Kumar (DIN: 05328267) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). - Reappointment of Mr. Ameet Desai (DIN: 00007116) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). - Reappointment of Ms. Purvi Sheth (DIN: 06449636) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). All the above Independent Directors have confirmed that they meet the criteria of ?Independence? under Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI Listing Regulations. Further, they have not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. 4. The Board has, based on the recommendations of the Audit Committee, approved: - Appointment of M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors to conduct the audit of the cost records maintained by the Company for Financial Year 2025-26. - Appointment of M/s Mehta & Mehta, Practicing Company Secretary, Mumbai as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for a period of five consecutive years i.e. from FY 2025-26 to FY 2029-30 subject to the approval of shareholders at the ensuing Annual General Meeting. 5. The Board has also noted that Ambuja Cements achieved the historic milestone in its growth journey as the Company crossed the 100 MTPA cement capacity upon successful commissioning of 2.4 MTPA brownfield expansion of a Grinding Unit in Farakka (West Bengal) and debottlenecking of 0.5 MTPA across various plants.