ACC Limited informs about Postal Ballot Notice for approval of related party transactions
ACC Limited announced a Postal Ballot Notice dated January 28, 2026, seeking shareholder approval for material related party transactions with Ambuja Cements and Orient Cement for FY 2026-27. E-voting commences on March 3, 2026, at 9:00 A.M. (IST) and concludes on April 1, 2026, at 5:00 P.M. (IST). Mr. Raimeen Maradiya is appointed as Scrutinizer. Results will be disclosed within two working days post e-voting completion.
The postal ballot relates to related party transactions, which are important for corporate governance and shareholder rights, thus having a medium impact.
The announcement is procedural, regarding a postal ballot for approval of related party transactions, and does not contain overtly positive or negative information.
ACC Limited has announced a Postal Ballot Notice dated January 28, 2026, to seek shareholder approval for material related party transactions with Ambuja Cements Limited and Orient Cement Limited for the financial year 2026-27. These transactions require approval via ordinary resolutions. The company is sending the Postal Ballot Notice electronically to members whose names appear in the Register of Members/List of Beneficial Owners and whose e-mail addresses are registered with KFIN Technologies Limited and the Depositories as on the cut-off date, February 27, 2026.
The remote e-voting will commence on March 3, 2026, at 9:00 A.M. (IST) and will end on April 1, 2026, at 5:00 P.M. (IST). The Postal Ballot Notice is available on the company’s website, www.acclimited.com, and on the CDSL website, www.evotingindia.com. The results of the Postal Ballot will be uploaded on the Stock Exchanges within two working days from the conclusion of the Postal Ballot and will also be placed on the websites of the company and CDSL.
Mr. Raimeen Maradiya, Partner, Chirag Shah and Associates, has been appointed as the Scrutinizer for conducting the postal ballot (e-voting process) in a fair and transparent manner. Members are requested to record their assent (“FOR”) or dissent (“AGAINST”) on the proposed resolutions through the e -voting process only not later than 5:00 p.m. (IST) on Wednesday, April 1, 2026.
What to do with a filing like this
ACC Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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