ACC Board Approves FY26 Audited Results, Recommends ₹7.50 Dividend
ACC Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹7.50 per share is recommended. The 90th AGM is scheduled for June 26, 2026. The record date for the dividend is June 12, 2026.
The recommendation of a dividend and the approval of financial results are material information for investors, impacting their investment decisions. The auditor changes are routine but important for corporate governance.
The announcement includes the approval of audited financial results, a recommended dividend, and the scheduling of the AGM, all of which are positive developments for shareholders.
ACC Limited announced the outcome of its Board Meeting held on April 30, 2026, where the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, were approved. The company's statutory auditors, M/s. S R B C & Co. LLP, issued an unmodified opinion on these results.
The Board has also approved the proposal to convene the 90th Annual General Meeting (AGM) on Friday, June 26, 2026, at 10:00 a.m. via Video Conferencing. A dividend of ₹7.50 per equity share of face value ₹10 each is recommended for the Financial Year 2025-26, subject to shareholder approval. The record date for determining entitlement to this dividend has been fixed as Friday, June 12, 2026. If approved, the dividend will be paid on or after July 1, 2026.
Furthermore, the Board approved the appointment of M/s. P.M. Nanabhoy & Co. as Cost Auditors for Financial Year 2026-27 and M/s. Grant Thornton Bharat LLP as Internal Auditors, replacing Mr. Shobhit Dwivedi due to organizational restructuring. The Board Meeting commenced at 02:00 p.m. and concluded at 04:15 p.m.
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ACC Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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