ACC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 26, 2025. Further the Company has informed the exchange regarding the voting results.
ACC · price
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Awaiting price reaction for this filing.
ACC Limited's 89th AGM was held on June 26, 2025, via video conferencing, and all 12 resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY25 and the declaration of a dividend on equity shares for FY24-25. Mr. Vinod Bahety was appointed as Director and as Wholetime Director & CEO of the company. Three Independent Directors — Sandeep Singhi, Nitin Shukla, and Rajeev Agarwal — were re-appointed for a second three-year term. Mehta & Mehta was appointed as Secretarial Auditor for a five-year term, and the remuneration of P.M. Nanabhoy & Co. as Cost Auditors for FY26 was approved. Two material related party transactions with Adani Logistics Limited and Orient Cement Limited for FY 2025-26 were also cleared. The promoter group (Adani) holding 10,64,56,927 shares voted 100% in favour of every resolution.
Routine procedural filing confirming broad shareholder support (mostly above 99%) for all AGM agenda items, including a new CEO appointment and related-party deals with group companies. No material dissent was recorded, so the announcement is largely neutral for the stock, though the formal confirmation of the CEO appointment and FY24-25 dividend approval is relevant for investors.