ACC Limited has been awarded the highest ESG rating of 'Care EDGE – ESG 1+' by CARE ESG Ratings Limited, the company announced in a regulatory filing on March 24, 2026. This top-tier rating reflects the cement manufacturer's exemplary performance in Environmental, Social, and Governance practices.

ESG Rating Details

The rating assignment was disclosed to both the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure follows the SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Rating Significance

According to the company's filing, the 'Care EDGE – ESG 1+' rating symbol denotes a leadership position in managing ESG risk through best-in-class disclosures, policies and performance. This rating places ACC Limited among the top performers in sustainability and governance practices within the industry.

Regulatory Compliance

The ESG rating disclosure was made in compliance with SEBI regulations that mandate listed companies to inform stock exchanges about significant ESG developments. Company Secretary and Compliance Officer Bhavik Parikh signed the disclosure document, ensuring proper regulatory adherence.

The announcement has also been made available on the company's official website at www.acclimited.com for stakeholder access. This transparency initiative aligns with ACC Limited's commitment to maintaining high standards of corporate governance and stakeholder communication.

ACC Limited has successfully completed its postal ballot process for the appointment of Ms. Shruti Shah as an Independent Director, with shareholders demonstrating strong support for the proposal. The company announced the results on February 18, 2026, following the conclusion of the e-voting period.

Voting Results and Shareholder Participation

The special resolution for appointing Ms. Shruti Shah (DIN: 08337714) as an Independent Director received overwhelming approval from shareholders. The voting results demonstrate strong confidence in the proposed appointment:

E-Voting Process and Timeline

The company conducted the postal ballot exclusively through electronic voting, in compliance with MCA circulars. The e-voting facility was provided through Central Depository Services (India) Limited, with the voting period commencing on Monday, January 19, 2026, at 09:00 a.m. (IST) and concluding on Tuesday, February 17, 2026, at 05:00 p.m. (IST).

The postal ballot notice was dated December 01, 2025, and was sent electronically to all shareholders. The company had 2,44,489 total shareholders on the record date of January 9, 2026. In accordance with MCA circulars, no physical ballot forms were dispatched to members.

Category-wise Voting Pattern

The voting pattern across different shareholder categories revealed strong support from all segments:

Scrutinizer Report and Compliance

Mr. Raimeen Maradiya, Partner at Chirag Shah and Associates, Practicing Company Secretary (Membership No. 11283 & C.P. No. 17554), served as the appointed scrutinizer for the postal ballot process. The scrutinizer ensured the voting process was conducted in a fair and transparent manner, with votes being unblocked in the presence of independent witnesses.

The company maintained full compliance with Section 110 of the Companies Act, 2013, and relevant rules, along with various MCA circulars issued between 2020 and 2025. The postal ballot notice and related documents were made available on the company's website at www.acclimited.com and the e-voting platform.

Corporate Governance and Next Steps

With the successful approval of the special resolution, Ms. Shruti Shah's appointment as an Independent Director has been formally ratified by shareholders. The appointment strengthens the company's board composition and demonstrates continued focus on corporate governance practices. Company Secretary and Compliance Officer Bhavik Parikh confirmed that all documentation and results have been filed with the stock exchanges and will be maintained in the company's records.