| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 38.0 per equity share (face value Rs. 2.0) for FY22 | |
| 3 | Ordinary | Reappoint Krishna Kishore Maheshwari (DIN: 00017572) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve aggregate remuneration of Rs. 3.65 mn payable to D C Dave & Co and N D Birla & Co as cost auditors for FY23 | |
| 5 | Ordinary | Reappoint Kailash Chandra Jhanwar (DIN: 01743559) as Managing Director for two years from 1 January 2023 and fix his remuneration | |
| 6 | Special | Approve UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 | |
| 7 | Special | Approve extension of UltraTech Cement Limited Employee Stock options and Performance Stock Unit Scheme 2022 to group companies, including holding, subsidiary, and associate companies | |
| 8 | Special | Approval for the Trust route for administering the UltraTech Cement Limited Employee Stock options and Performance Stock Unit Scheme 2022 | |
Aug. 17, 2022, 3 p.m.