ACC NSE filing

ACC Limited Announces 90th AGM on June 26, 2026, with Dividend Record Date on June 12

The RealCase readLow impact Neutral

ACC Limited will hold its 90th AGM on June 26, 2026, via VC/AVDM. The company has proposed a final dividend of ₹7.50 per equity share for FY26, with June 12, 2026, set as the record date. Dividend payment is scheduled for July 1, 2026. Remote e-voting is open from June 23 to June 25, 2026.

Why it matters

The announcement is about procedural matters like the AGM and dividend payout, which are standard for listed companies and do not significantly impact the company's operations or stock price in the short term.

The market read

The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial news.

ACC Limited has announced its 90th Annual General Meeting (AGM) will be held on Thursday, June 26, 2026, at 10:00 AM IST. The meeting will be conducted through video conferencing (VC) or audio-visual electronic means (AVDM).

The company has also set Thursday, June 12, 2026, as the 'Record Date' for determining the entitlement of shareholders to a final dividend of ₹7.50 per equity share (75% of face value) for the financial year ended March 31, 2026. This dividend is subject to the approval of the shareholders at the AGM. The dividend will be paid on or after Wednesday, July 1, 2026, to those shareholders whose names appear on the company's Register of Members or as beneficial owners in the Depositories' records on the Record Date.

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, shareholders can cast their votes remotely through electronic means provided by CDSL. The remote e-voting period will commence on Monday, June 23, 2026, at 9:00 AM IST and will conclude on Wednesday, June 25, 2026, at 5:00 PM IST. Shareholders who have already voted remotely can still attend the AGM but cannot vote again. Details regarding the AGM and e-voting are available on the company's website (www.acclimited.com), CDSL's website (www.evotingindia.com), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).

Filing to action

What to do with a filing like this

ACC Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.

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Primary source

A plain-language summary of a public exchange filing by ACC Limited. Read the original for the full detail.

View original filing