ACC LTD.

ACC Ltd has announced that its Board of Directors will convene on July 24, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The trading window for securities will be closed from July 1, 2026, and will reopen 48 hours after the results announcement. The company also plans to hold an investor/analyst call on July 28, 2026, to discuss the financial performance and business outlook for the said quarter. Further details regarding the investor call will be communicated in due course and published on the company's website.

ACC Limited has announced the resignation of Ms. Madhavi Isanaka from her position as Chief Digital Officer, effective June 30, 2026. The resignation is due to medical and personal reasons. Ms. Isanaka has served as Senior Management Personnel and her departure marks a change in the company's leadership structure. The company has filed the necessary disclosures with the stock exchange as per SEBI Listing Regulations and has also updated its website with this information.

ACC Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI PIT Regulations.

ACC Ltd has received 'no adverse observations' from BSE Limited and 'no objection' from The National Stock Exchange of India Limited for its proposed amalgamation with Ambuja Cements Limited. This follows the board's approval of the scheme in December 2025. The companies have also received comments from SEBI regarding compliance with listing regulations, disclosure requirements, and financial reporting. The amalgamation is still subject to further statutory, regulatory, and shareholder approvals.

ACC Ltd. announced that its 90th Annual General Meeting will be held on Friday, June 26, 2026, at 10:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means. The Integrated Annual Report for the financial year 2025-26, containing the Notice of AGM and Business Responsibility and Sustainability Report, has been sent electronically to members and uploaded on the company's website.

ACC Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report, forming part of the Integrated Annual Report, is accessible on the company's website. Key details include the company's CIN, incorporation year, registered and corporate addresses, and contact information for queries. The report covers disclosures on a standalone basis, details of business activities with 100% turnover from manufacturing cement and clinker, and operational locations across India. It also provides data on employee demographics, including gender and differently-abled individuals, and turnover rates. Assurance for the BRSR was provided by SGS India Private Limited.

ACC Ltd, part of Adani Cement, has released its Integrated Annual Report for FY 2025-26. The report aligns with the Integrated Reporting (IR) Framework and provides an overview of the company's strategy, performance, governance, and value creation. It highlights the company's focus on accelerating infrastructure development and leveraging intelligence through advanced analytics, automation, and digital platforms. The report also showcases ACC's ESG performance and its alignment with national and international frameworks, including GRI Standards and the UN Sustainable Development Goals.

ACC Ltd's Board approved the Q4 and FY26 audited financial results on April 30, 2026, with an unmodified opinion. The Board recommended a dividend of ₹7.50 per equity share for FY2025-26, subject to shareholder approval at the 90th Annual General Meeting scheduled for June 26, 2026. June 12, 2026, is fixed as the record date for the dividend, which will be paid on or after July 1, 2026. Additionally, M/s. P.M. Nanabhoy & Co. were appointed as Cost Auditors for FY2026-27, and M/s. Grant Thornton Bharat LLP were appointed as the new Internal Auditor, replacing Mr. Shobhit Dwivedi due to organizational restructuring.

ACC Ltd's Board of Directors, at its meeting on April 30, 2026, approved the audited financial results for FY25-26 and recommended a dividend of ₹7.50 per equity share (face value ₹10) for the financial year 2025-26, subject to shareholder approval. The 90th Annual General Meeting (AGM) will be held on June 26, 2026. The company has fixed June 12, 2026, as the record date for determining eligible shareholders for the dividend. If approved at the AGM, the dividend will be paid on or after July 1, 2026. The Board also approved the appointment of M/s. P.M. Nanabhoy & Co. as Cost Auditors for FY26-27 and M/s. Grant Thornton Bharat LLP as Internal Auditors, replacing Mr. Shobhit Dwivedi due to organizational restructuring.

ACC Ltd reported a sustained performance for Q4 FY26 and the full year ended March 31, 2026. In Q4 FY26, the company achieved its highest-ever sales volume of 11.9 MnT, an 8% YoY growth, and highest-ever quarterly revenue of ₹7,146 Cr, up 17% YoY, driven by a higher premium product mix. Ready-Mix Concrete (RMC) volume grew 33% YoY with EBITDA up 79% YoY. Capacity utilization significantly improved to approximately 80%. For the full year FY26, ACC recorded its highest-ever annual sales volume of 43.9 MnT and a normalised EBITDA of ₹2,950 Cr, a 22% increase YoY. The company remains debt-free and declared a dividend of ₹7.5 per share. Future plans include 3.4 MTPA capacity expansion in Q1 FY27 and continued progress on the amalgamation with Ambuja. Cost pressures from global volatility are being actively mitigated.