ACC Ltd (ACC) — Voting Results | 29 September 2026 (2 announcements)

ACC Limited convened an NCLT-mandated shareholder meeting on September 29, 2026, to approve the amalgamation with Ambuja Cements. The Scheme was approved by the required statutory majority under Section 230 of the Companies Act, 2013, and by the requisite public shareholder majority under SEBI regulations. Voting was conducted via remote e-voting and e-voting at the meeting, with Central Depository Services (India) Limited facilitating the process. The Scrutinizer’s Report confirmed approval by both promoter and public shareholders, including non-institutional public shareholders. The resolution passed as a special resolution, meeting all regulatory requirements for amalgamation.

ACC Limited announced the outcome of its court-convened shareholder meeting held on September 29, 2026, where shareholders approved the Scheme of Amalgamation with Ambuja Cements Limited. The resolution passed with requisite statutory majorities under Section 230 of the Companies Act, 2013 and SEBI Listing Regulations, including approval from public shareholders. The meeting was conducted via video conferencing under the directives of the National Company Law Tribunal, with voting facilitated through remote e-voting and e-voting at the meeting. Scrutinizer reports confirmed overwhelming support, with 95.52% of votes in favor. The company secretary confirmed the resolution was passed unanimously by required thresholds.