Board meeting on October 27 to consider September quarter results; investor call on October 29

Board meeting of ACC Ltd scheduled for Tuesday, October 27, 2026.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, October 27, 2026

Investor/Analyst Call Date

October 29, 2026 at 04:30 p.m.

Trading Window Closure

closed from October 1, 2026; re-opens 48 hours after results announced

What was informed to the exchanges

• A meeting of the Board of Directors of ACC Limited will be held on Tuesday, October 27, 2026.
• The board will consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• The intimation is also being uploaded on the company's website.

Trading window

• The trading window for dealing in the company's securities shall remain closed from October 1, 2026, as informed earlier, and as per the company's Code of Conduct.
• It will re-open 48 hours after the announcement of results on October 27, 2026.
• In simple terms, a closed trading window is a period when persons covered by the company's insider-trading code are not allowed to buy or sell the company's shares.

Investor and analyst call

• The company will hold investor/analyst calls on October 29, 2026 at 04:30 p.m. to discuss the financial results for the quarter and half year ended September 30, 2026 and the business outlook.
• The invite enclosed with the update is headed as the H1FY27 Earnings Conference Call, to be held on Thursday, 29th October 2026 at 04:30 PM IST, with dial-in from 04:25 PM IST.
• The call is represented by Mr. Vinod Bahety, Chief Executive Officer; Mr. Rohit Soni, Chief Financial Officer; and Mr. Deepak Balwani, Head, Investor Relations.
• A universal dial-in number and international toll-free numbers are provided, along with a link for prior registration.

How to read this

• This is a scheduling intimation: it fixes the date on which the September-quarter results will be considered and approved by the board, and the date of the investor call.
• The results themselves are to be considered and approved at that meeting; the update does not contain the financial figures, which is what the board meeting is meant to place on record.
• The 48-hour gap between the results announcement and the re-opening of the trading window is the period during which dealings under the company's code remain restricted.
• For a retail investor, the practical takeaways are the date the numbers become public and the date and time of the management call where the results and business outlook will be discussed.

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