ACC Ltd

Commissioning updates

• ACC commissioned 2.4 MTPA greenfield cement grinding unit at Salai Banwa, Uttar Pradesh.
• Subsidiary Bulk Cement India Limited commissioned 3.0 MTPA Cement Blending Unit at Kalamboli, Maharashtra, adding 1.0 MTPA.

Purpose of Meeting

• NCLT-ordered meeting to approve the Scheme of Amalgamation between ACC Limited and Ambuja Cements Limited.

Key Resolutions/Business

• Special Resolution to approve the Scheme of Amalgamation under Sections 230-232 of the Companies Act, 2013.
• Scheme involves ACC Limited as Amalgamating Company and Ambuja Cements Limited as Amalgamated Company.

Voting Outcome

• Resolution approved by requisite majority of equity shareholders, including public shareholders, under NCLT Order and SEBI Master Circular.
• Promoter group votes in favour; public shareholders also voted in favour.
• Total votes polled: ~151.62 million; in favour ~144.82 million; against ~6.78 million.
• Public shares in favour ~95.5% of votes; against ~4.5% of votes.

Shareholder/Creditor Impact

• Scheme approval may impact capital structure; exchange ratio not disclosed.
• Listing status not disclosed.

Next Steps

• Await NCLT sanction order and other regulatory approvals for final scheme implementation.
• Effective date will follow court approval and necessary filings.

ACC Limited closes trading window from October 01, 2026 until 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Meeting Details

• Date: September 25, 2026; time not disclosed
• Mode: in-person group meeting
• Venue: Ahmedabad
• Event: Interaction with sell-side analysts

Participants

• Key participant: Company Secretary & Compliance Officer

Purpose

• Purpose: general investor/analyst interaction based on public information

Additional Notes

• Content based on publicly available information; no unpublished price sensitive information disclosed

Meeting Details

• Sep 21, 2026: JP Morgan conference; one-on-one in-person meeting, Mumbai; times not disclosed.
• Sep 22, 2026: Anand Rathi conference; group meetings interaction; venue not disclosed; times not disclosed.

Purpose

• Discussions will be based on publicly available information; no unpublished price sensitive information disclosed.

Meeting Details

• Date: September 17, 2026.
• Event: 2026 Jefferies India Forum.
• Type/Mode: 1x1 and group meetings; in-person.
• Venue: Gurugram.

Participants

• Key company participants: management representatives (roles not specified).

Purpose

• Purpose: investor/analyst interactions based on publicly available information.

Meeting Details

• Sept 3, 2026: Capital Market Plant Visit, physical group meeting at Sanghi Plant.
• Organizer: ACC Limited.
• Key company participants: Company Secretary & Compliance Officer.
• Purpose: General investor interaction during plant visit.
• Discussions will be based on publicly available information.

AGM Details

• Meeting date/time: 29 September 2026, 10:30 IST; mode: VC/OAVM.
• EV voting cut-off: 22 September 2026.
• Remote e-voting window: 24 September 2026 to 28 September 2026.
• Chairman for the meeting: Hon’ble Justice Virendra Singh Gyan Singh Bisht.

Key Resolutions & Voting

• Resolution: approve Scheme of Amalgamation between ACC Limited and Ambuja Cements Limited.
• Voting: remote e-voting and during-meeting e-voting; threshold: 75% in value.
• Board authorized to implement the Scheme and make necessary adjustments.
• Voting results to be announced by 1 October 2026.

Scheme Highlights & Capital Actions

• Share Exchange Ratio: 328 Amalgamated Shares for 100 ACC Shares.
• Amalgamating Company’s authorized capital reclassified into five 2-share units.
• Consolidation: post-scheme capital structure updated for Amalgamated Company.
• Assets and liabilities of ACC transfer to Amalgamated Company on Effective Date.