ACC Limited announced the voting results for its 90th Annual General Meeting held on June 26, 2026. All five ordinary resolutions proposed at the meeting were passed with the requisite majority. The key resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the declaration of dividend for FY26, and the re-appointment of Dr. Vinay Prakash as Director.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. Remote e-voting was facilitated by Central Depository Services (India) Limited from June 23, 2026, to June 25, 2026. The scrutinizer's report, submitted by Raimeen Maradiya of Chirag Shah & Associates, confirmed the consolidation of votes cast via remote e-voting and e-voting during the AGM.

Voting Summary

The table below summarizes the voting results for the key resolutions:

Procedural Details

The total number of shareholders on the record date, June 19, 2026, was 2,46,469. A total of 60 shareholders attended the meeting via video conferencing. The votes were unblocked on June 26, 2026, at 11:20 a.m. in the presence of witnesses. The detailed voting results have been submitted to the National Stock Exchange of India Limited and BSE Limited.

ACC Ltd will host a non-deal roadshow in Mumbai on June 16 and June 17, 2026, to engage with investors and analysts. The meetings will be conducted physically at a venue in Mumbai, scheduled between 11:00 a.m. and 06:00 p.m. local time. The company stated that discussions during these interactions will be based solely on publicly available information, ensuring no unpublished price sensitive information is disclosed.

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event details, including the mode and schedule, were outlined in the regulatory filing.

The schedule for the interaction is as follows:

Bhavik Parikh, Company Secretary & Compliance Officer of ACC Ltd, signed the intimation on June 11, 2026. The company's registered office is located at Adani Corporate House, Shantigram, Near Vaishnodevi Circle, S. G. Highway, Khodiyar, Ahmedabad.