ACC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2025
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ACC Limited held its 89th Annual General Meeting on June 26, 2025, via Video Conferencing, running from 10:00 AM to 11:25 AM. The company had a total of 2,24,021 shareholders on the record date of June 19, 2025, of which 3 from the promoter group and 56 from the public attended through video conferencing. Shareholders were offered remote e-voting from June 23 to June 25, 2025, with an additional e-voting window during the meeting for those who hadn't voted earlier. The detailed voting results on resolutions will be filed separately with the exchanges, and the video recording will be uploaded to the company's website.
This is a routine procedural compliance filing with no new material business announcement. Shareholders should watch for the separate voting results filing to see how key resolutions (such as adoption of accounts, dividend approval, director appointments) were decided, which could carry modest signals on management continuity and shareholder payouts.