UltraTech Cement Limited has announced that a meeting of its Board of Directors will be held on Monday, April 27, 2026. The primary agenda for this meeting is to consider and approve the Standalone and Consolidated Audited Financial Results for the financial year ending March 31, 2026. Additionally, the Board will consider recommending a dividend, if any, on the company's equity shares for the same financial year. In line with the company's Code of Conduct for Trading in Listed Securities, the trading window for dealing in UltraTech Cement's securities will be closed for all Connected/Designated Persons and their immediate relatives. This closure will commence from April 1, 2026, and will remain shut until 48 hours after the announcement of the financial results, effectively closing on April 29, 2026 (inclusive of both dates).