ACC Limited: Voting Results of 90th AGM Held on June 26, 2026
ACC Limited's 90th AGM was held on June 26, 2026. All five ordinary resolutions, including financial statement adoption, dividend declaration, director re-appointment, and cost auditor remuneration, were passed with the required majority. Voting occurred via remote e-voting and during the meeting.
The announcement pertains to the outcome of an Annual General Meeting, which is a regular event. The results were largely expected, and there were no unexpected outcomes or material changes disclosed that would significantly impact the company's operations or stock price.
The announcement is a routine disclosure of voting results from an AGM, which is a standard corporate governance procedure. The outcome was as expected, with all resolutions passing, indicating no significant positive or negative surprise.
ACC Limited announced the voting results of its 90th Annual General Meeting (AGM) held on Friday, June 26, 2026, at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting addressed five ordinary resolutions concerning the adoption of audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, the declaration of dividend for FY 2025-26, the re-appointment of Dr. Vinay Prakash as a Director, and the approval of remuneration for M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY 2026-27.
All resolutions were passed with the requisite majority. The voting included both remote e-voting, which took place from June 23, 2026, to June 25, 2026, and e-voting during the AGM. The cut-off date for eligibility to vote was June 19, 2026.
The detailed voting results, including the number of members who voted in favour and against each resolution, as well as abstentions, were submitted by the scrutinizer, Mr. Raimeen Maradiya of Chirag Shah & Associates. The results are also available on the company's website.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by ACC Limited. Read the original for the full detail.