ACC Limited (ACC) — Board Meeting

📢 Key Event
All five AGM resolutions passed with majority votes including financial statements and dividend declaration

🔄 What Changed
Adoption of audited financial statements and declaration of dividend for FY2025-26

💡 Investor Takeaway
Shareholders approved key governance and financial items, signaling confidence in ACC's financial reporting and dividend policy.

ACC Limited announced voting results from its 90th Annual General Meeting held on June 26, 2026, where shareholders approved all five proposed resolutions including adoption of audited financial statements for FY2025-26, declaration of dividends, re-appointment of Dr. Vinay Prakash, approval of remuneration for cost auditors, and adoption of audited consolidated financial statements. The meeting was conducted via video conferencing and remote e-voting, with participation from institutional and retail investors. Results showed overwhelming majorities in favor of all resolutions, reflecting strong shareholder consensus. The filing complies with SEBI Listing Regulations and includes scrutiny reports on remote e-voting mechanisms.

📄 View Original Announcement (PDF)

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