ACC Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, July 24, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The trading window for dealing in securities of the Company has been closed since July 01, 2026, as previously communicated via letter dated June 29, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct. The trading window will reopen after 48 hours from the announcement of the financial results on July 24, 2026.
The Company will conduct investor/analyst calls on July 28, 2026. The purpose of these calls is to discuss the financial results for the quarter ended June 30, 2026 and the business outlook. Specific details regarding the timing and access to these calls will be communicated separately and published on the Company's website (www.acclimited.com) in due course.
This intimation has been digitally signed by Bhavik Parikh (Company Secretary & Compliance Officer, Membership No.: A40719) and is being uploaded to the company website.