ACC Board Approves FY26 Results, Recommends ₹7.50 Dividend, Schedules AGM
ACC Limited's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, during its meeting held on April 30, 2026. The statutory auditors, M/s. S R B C & Co. LLP, issued unmodified audit opinions on both standalone and consolidated financial results. The Board recommended a dividend of ₹7.50 per equity share of face value ₹10 each for Financial Year 2025-26, subject to shareholder approval, with June 12, 2026, fixed as the record date. The 90th Annual General Meeting is scheduled for June 26, 2026, at 10:00 AM through video conferencing. The Board approved the appointment of M/s. P.M. Nanabhoy & Co. as Cost Auditors and M/s. Grant Thornton Bharat LLP as Internal Auditors for FY 2026-27. The company continues to progress with its proposed amalgamation with Ambuja Cements Limited, with an appointed date of January 1, 2026, subject to necessary statutory and regulatory approvals including NCLT.
*this image is generated using AI for illustrative purposes only.
ACC Limited 's Board of Directors has approved the company's audited financial results for the financial year ended March 31, 2026, alongside several key corporate decisions during its meeting held on April 30, 2026.
Board Meeting Outcomes
The Board meeting, which commenced at 2:00 PM and concluded at 4:15 PM, addressed multiple significant agenda items. The company's statutory auditors, M/s. S R B C & Co. LLP, issued unmodified audit opinions on both standalone and consolidated financial results for the quarter and year ended March 31, 2026.
| Decision: | Details |
|---|---|
| Dividend Recommendation: | ₹7.50 per equity share |
| AGM Date: | June 26, 2026 at 10:00 AM |
| AGM Format: | Video Conferencing/Audio Visual |
| Record Date: | June 12, 2026 |
| Dividend Payment: | On or after July 1, 2026 |
Annual General Meeting and Dividend Details
The Board has recommended a dividend of ₹7.50 per equity share of face value ₹10 each for Financial Year 2025-26, subject to shareholder approval. The company has fixed Friday, June 12, 2026, as the record date for determining dividend entitlement.
The 90th Annual General Meeting will be conducted through video conferencing and other audio-visual means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.
Auditor Appointments
Based on Audit Committee recommendations, the Board approved key auditor appointments for FY 2026-27:
| Appointment: | Details |
|---|---|
| Cost Auditors: | M/s. P.M. Nanabhoy & Co., Cost Accountants |
| Internal Auditors: | M/s. Grant Thornton Bharat LLP |
| Outgoing Internal Auditor: | Mr. Shobhit Dwivedi (due to organizational restructuring) |
Proposed Amalgamation Update
The company continues to progress with its proposed scheme of amalgamation with Ambuja Cements Limited, with an appointed date of January 1, 2026. The scheme remains subject to necessary statutory and regulatory approvals, including approval from the National Company Law Tribunal.
Under the proposed arrangement, shareholders will receive 328 equity shares of Ambuja Cements Limited for every 100 shares held in ACC Limited. All relevant documents and results have been uploaded to the company's website at www.acclimited.com for stakeholder reference.
Historical Stock Returns for ACC
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.01% | -1.68% | +8.19% | -24.33% | -24.84% | -24.24% |
What regulatory hurdles might delay the National Company Law Tribunal's approval of the ACC-Ambuja Cements amalgamation?
How will the 3.28:1 share swap ratio impact ACC's market valuation and shareholder wealth post-merger?
What synergies and cost savings are expected from the ACC-Ambuja Cements merger in the cement industry consolidation?
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