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Ambuja Cements informs about outcome of court convened meeting

03 May 2025 Evaluate
Ambuja Cements has informed that a meeting of the Equity Shareholders of the Company was held on Friday, May 2, 2025 at 11:00 am IST through Video Conferencing/Other Audio Visual Means as per the directions of the Hon’ble Tribunal pursuant to the Order dated March 28, 2025 (NCLT Convened Meeting) to consider and if thought fit, approve the Scheme of Amalgamation of Adani Cementation with the Company (Scheme). Further submitted following documents: 1. Summary of proceedings of the NCLT Convened Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; 2. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer’s Reports as under: a) In terms of the Companies Act, 2013 and NCLT Order -Annexure II; b) In terms of SEBI Master Circular dated June 20, 2023 -Annexure III. The proposed Resolution approving the Scheme was passed with requisite majority by the Equity Shareholders (including Public Shareholders) of the Company, as required in terms of the Companies Act and the NCLT Order and SEBI Master Circular dated June 20, 2023. 

The above information is a part of company’s filings submitted to BSE.

Ambuja Cement Share Price

436.65 -7.60 (-1.71%)
11-May-2026 16:59 View Price Chart
Peers
Company Name CMP
Ultratech Cement 11859.65
Ambuja Cement 436.65
ACC 1357.75
Shree Cement 25200.00
Dalmia Bharat 1769.80
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