Ambuja Cements to hold Shareholder Meeting on Sep 29, 2026 for ACC Amalgamation
Ambuja Cements Limited will convene a shareholder meeting on September 29, 2026, to approve the amalgamation scheme of ACC Limited. Remote e-voting is open from September 24 to September 28, 2026. The cut-off date for e-voting is September 22, 2026.
The amalgamation of ACC Limited with Ambuja Cements Limited is a significant corporate event that could have a material impact on the company's structure and future operations. Shareholder approval is a key step in this process.
The announcement is a routine procedural notice for a shareholder meeting related to a merger, with no immediate financial implications or performance indicators mentioned.
Ambuja Cements Limited has announced that a meeting of its Equity Shareholders will be held on Tuesday, September 29, 2026, at 12:30 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This meeting is convened pursuant to an order dated July 29, 2026, from the Hon’ble National Company Law Tribunal, Ahmedabad Bench, to consider and approve the Scheme of Amalgamation of ACC Limited with Ambuja Cements Limited.
The Notice, along with an Explanatory Statement and other annexures, is being sent electronically to shareholders whose email IDs are registered as of the cut-off date, August 14, 2026. The company is providing an electronic voting facility through Central Depository Services (India) Limited (CDSL), including remote e-voting and e-voting during the Meeting.
The cut-off date for e-voting is Tuesday, September 22, 2026. Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. Shareholders who have not voted remotely can cast their vote during the Meeting. The results of the voting will be announced on or before the close of business hours on Thursday, October 1, 2026.
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Ambuja Cements 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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See the model portfoliosA plain-language summary of a public exchange filing by Ambuja Cements Limited. Read the original for the full detail.