ACC Limited — Others, 28-06-2025: Shareholders meeting

ACC Limited has announced the voting outcomes of its 89th Annual General Meeting. All key resolutions including the adoption of the financial and consolidated financial results, declaration of dividend for FY 2024-25, and the appointment/reappointment of directors including Mr. Arun Kumar Anand, Mr. Vinod Bahety as Director and CEO, and Independent Directors Mr. Sandeep Singhi, Mr. Nitin Shukla, and Mr. Rajeev Agarwal, were approved with overwhelming shareholder support. The company also secured approval for related party transactions with Adani Logistics Limited and Orient Cement Limited for FY 2025-26. Additionally, the appointment of M/s. Mehta & Mehta as Secretarial Auditor for five years and the remuneration for the Cost Auditors were ratified. The strong voting participation reflects robust shareholder confidence in the company's governance and strategic direction.