ACC Limited has formally notified stock exchanges about its upcoming board meeting scheduled for April 30, 2026, to deliberate on the company's quarterly and annual financial performance. The meeting represents a significant milestone for stakeholders as the company prepares to unveil its audited financial results for Q4FY26 and the complete financial year 2025-26.

Official Board Meeting Notification

Pursuant to Regulation 29 of SEBI Listing Regulations, ACC Limited has officially communicated to National Stock Exchange and BSE Limited regarding the board meeting. Company Secretary Bhavik Parikh signed the formal intimation on April 14, 2026, ensuring compliance with regulatory requirements.

Trading Window Restrictions

In accordance with insider trading regulations, ACC Limited has implemented strict trading window restrictions to ensure market integrity during the results announcement period. The company had earlier communicated these restrictions on March 30, 2026.

Investor Conference Call Details

JM Financial Institutional Securities Limited will organize a comprehensive investor and analyst conference call to discuss the financial performance and business outlook. The call will feature key management personnel providing detailed insights into operational and financial aspects.

Management Participation

The conference call will include participation from senior management to ensure comprehensive coverage of all aspects of the company's performance and future strategy.

Regulatory Compliance and Transparency

ACC Limited has demonstrated adherence to regulatory requirements by providing timely notification to stock exchanges and uploading the intimation on its official website at www.acclimited.com . The company's registered office is located at Adani Corporate House, Shantigram, Ahmedabad, Gujarat, with CIN: L26940GJ1936PLC149771.

The upcoming board meeting and subsequent investor call represent crucial events for ACC Limited's stakeholders, providing comprehensive insights into the company's financial performance for the concluded financial year and strategic direction moving forward.

ACC Limited has received a significant tax demand order from GST authorities, imposing a liability of Rs 59,80,58,854 including interest and penalty. The cement manufacturer disclosed this development to stock exchanges on April 11, 2026, as part of its regulatory compliance obligations.

Order Details and Authority

The order was issued under Section 74 of the CGST/KSGST Act, 2017 by the Joint Commissioner Taxpayer Services Circle, Thalassery, Kannur, Kerala. The company received this order on April 10, 2026.

Alleged Violations

The GST department has raised the demand based on several alleged contraventions. The order cites excess availment of Input Tax Credit (ITC) in GSTR 3B vis-à-vis GSTR 2A as one of the primary issues. Additionally, the authorities have alleged irregular deduction of post supply discounts by the company.

Other violations mentioned in the order include:

• Availment of blocked ITC under Section 17(5) of the CGST Act, 2017
• Non-reversal of ITC on goods lost where insurance compensation was received

Company's Response and Impact Assessment

ACC Limited has announced its intention to contest the order before appropriate authorities within the prescribed timeline. The company maintains that it does not foresee any material impact on its financial, operational, or other activities due to this order.

The disclosure was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has also uploaded this intimation on its official website at www.acclimited.com for stakeholder information.

Regulatory Compliance

The intimation follows the requirements under SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Company Secretary Bhavik Parikh signed the disclosure document digitally on April 11, 2026, ensuring proper documentation and transparency in regulatory reporting.