ACC Limited held its 90th Annual General Meeting (AGM) on Friday, June 26, 2026. The meeting commenced at 10:00 a.m. and concluded at 11:20 a.m., lasting 1 hour and 20 minutes. The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Voting Arrangements
The company provided remote e-voting facility to members from Tuesday, June 23, 2026 at 9:00 a.m. (IST) until Thursday, June 25, 2026 at 5:00 p.m. (IST). Additionally, e-voting facility was provided to shareholders who attended the AGM through VC/OAVM and had not cast their votes earlier.
Shareholder Information
The total number of shareholders on the record date (cut-off date of June 19, 2026) was 246,469. The meeting attendance showed:
- 3 shareholders from Promoters and Promoter Group attended through Video Conferencing
- 57 Public shareholders attended through Video Conferencing
- Physical attendance was noted as "Not applicable"
Additional Information
The proceedings of the AGM are available on the company's website at www.acclimited.com. The video recording of the AGM proceedings will be made available on the company's website in due course.
The document was signed by Bhavik Parikh, Company Secretary & Compliance Officer (Membership No.: A40719) on June 26, 2026 at 18:35:05 IST.