Ambuja Cements Limited has issued a notice for a postal ballot, seeking shareholder approval for material related party transactions with ACC Limited and Orient Cement Limited for the financial year 2026-27. The company is also seeking approval for material related party transactions with ACC Limited for the financial year 2025-26, with an aggregate value of up to ₹10,000 crore, as per the previous approval granted on March 30, 2025. The remote e-voting period for these resolutions will commence on March 3, 2026, at 9:00 a.m. IST and conclude on April 1, 2026, at 5:00 p.m. IST. The company has engaged CDSL for facilitating remote e-voting. The proposed resolutions require an ordinary resolution from the members. For the transactions with ACC Limited for FY 2026-27, the company is seeking approval for entering into related party transactions that may exceed the prescribed thresholds as per SEBI Listing Regulations, provided they are conducted on an arm's length basis and in the ordinary course of business. Similarly, for Orient Cement Limited, the company is seeking approval for material related party transactions for FY 2026-27 under the same conditions. The cut-off date for determining eligibility to vote by electronic means is Friday, February 27, 2026. Shareholders can cast their votes electronically through the CDSL or NSDL e-voting systems, with detailed instructions provided in the notice. The results of the postal ballot will be submitted to the stock exchanges within two working days from the conclusion of the postal ballot.
