ACC Ltd AGM

NSEBSE

₹1,969.9

(-0.45%)

Jul 18, 2025|12:00:00 AM

ACC CORPORATE ACTIONS

Action

From Date

22/07/2024

To Date

22/07/2025

Purpose	AGM Date	Announcement Date
AGM	26 Jun 2025	24 Apr 2025
The Board has also approved the proposal to convene 89th Annual General Meeting (AGM) of the Company on Thursday, 26th June 2025 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of 89th Annual General Meeting and Integrated Annual Report for the Financial Year 2024-25. Notice of 89th Annual General Meeting of the Company to be held on Thursday 26th June 2025. (As Per BSE Announcement Dated on :31.05.2025) Proceedings of the 89th Annual General Meeting of the Company. (As per BSE Announcement Dated on 26/06/2025) Details of Voting Results of the 89th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.06.2025)

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