We are submitting copy of newspaper publication regarding 90th Annual General Meeting of the Company - Record Date for Dividend and other related information.
ACC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ACC Ltd has announced the scheduling of its 90th Annual General Meeting on Friday, June 26, 2026 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means. The company has fixed May 27, 2026 as the Record Date for determining eligibility of shareholders for the dividend. The company is publishing newspaper advertisements in Financial Express (English) and its Gujarati translation as per MCA Circulars. This is a compliance filing informing shareholders about important dates related to the AGM and dividend entitlement. The company is part of the Adani Group with its registered office in Ahmedabad, Gujarat.
Shareholders who are on the company's register as of May 27, 2026 will be eligible for the dividend to be approved at the AGM. Those wishing to attend or vote at the AGM should ensure their shareholding is updated before the record date.