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Ambuja Cements Ltd EGM

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Oct 14, 2026|03:59:41 PM

Ambuja Cements CORPORATE ACTIONS

15/10/2025calendar-icon
15/10/2026calendar-icon
PurposeAnnouncement DateMeeting Date
EGM21 Aug 202629 Sep 2026
COM 29/09/2026 Tribunal pursuant to the order dated July 20, 2026, a meeting of the Equity Shareholders of the Company (Meeting) shall be held on Monday, September 28, 2026 at 12:30 p.m. IST (1230 hours) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to consider, and if thought fit, approve the arrangement embodied in the Scheme. (As Per BSE Announcement Dated on 26.08.2026) Ambuja Cements Limited has informed the exchange about the meeting of Equity Shareholders of the Company pursuant to the Order passed by Hon. National Company Law Tribunal, Ahmedabad Bench, in respect of Scheme of Amalgamation of ACC Limited with Ambuja Cements Limited. (As Per BSE Announcement Dated on:27.08.2026) COM 28/09/2026 (Revised) (As Per BSE Bulletin Dated on 28.08.2026) Ambuja Cements Limited has informed the Exchange about the Outcome of NCLT Convened meeting of Equity Shareholders pursuant to the order passed by the Honble National Company Law Tribunal, Ahmedabad Bench. (As Per BSE Announcement Dated on:28.09.2026) Ambuja Cements Limited has informed the Exchange regarding Scrutinizers Report of the NCLT Convened Meeting of Equity Shareholders pursuant to the order passed by Honble National Company Law Tribunal, Ahmedabad Bench. (As Per BSE Announcement Dated on:28.09.2026). Ambuja cements Limited has informed the Exchange regarding the Outcome of NCLT convened meeting of Equity Shareholder pursuant to the order passed by Honble National Company Law Tribunal, Ahmedabad Bench in relation to the Scheme of Amalgamation of ACC limited with the Company. (As per BSE announcement dated on : 29.09.2026) Ambuja Cements Limited has informed the Exchange regarding the outcome of NCLT Convened Meeting of Equity shareholders pursuant to the Order passed by Honble National Company Law Tribunal Ahmedabad Bench, containing the combined Scrutinzers Report in relation to the Scheme of Amalgamation of ACC Limited with the Company. (As Per BSE Announcement Dated on 30.09.2026)
EGM27 Nov 202530 Dec 2025
Ambuja Cements Limited has informed the exchange about Copy of Newspaper Publication intimating completion of dispatch of notice of National Company Law Tribunal (NCLT) convened meeting.
EGM14 Oct 202520 Nov 2025
Ambuja Cements Limited has informed the exchange about notice convening the meeting of the Equity Shareholders of the Company pursuant to the Order passed by the Honble National Company Law Tribunal, Ahmedabad Bench. Outcome of meeting of equity shareholders of Ambuja Cements Limited pursuant to the order passed by the Honble National Company Law Tribunal, Ahmedabad Bench. (As per BSE Announcement dated on: 20.11.2025) Ambuja Cements Limited has informed the exchange about the meeting of Equity Shareholders of the Company pursuant to the Order passed by Honble National Company Law Tribunal, Ahmedabad Bench. (As Per BSE Announcement Dated on:26.11.2025)

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