AGM/EGM30 Sept 2026, 06:20 pm
Acme Resources Ltd: AGM Approves Auditor Appointments & Director Continuation
AI Summary
Acme Resources Ltd announced the outcome of its 41st Annual General Meeting (AGM) held on September 30, 2026. Shareholders approved the appointment of M/s. H N Pradhan & Co. as Statutory Auditors for a five-year term (FY 2026-27 to FY 2030-31) and M/s Azharuddin & Associates as Secretarial Auditors for the same period. Additionally, the continuation of Mr. Kuldeep Saluja as a Non-Executive Director beyond the age of seventy-five was approved. The AGM commenced at 10:00 A.M. IST and concluded at 10:10 A.M. IST.
Key Highlights
- Statutory Auditors appointed for 5 years.
- Secretarial Auditors appointed for 5 years.
- Director continuation approved beyond age 75.
- AGM held on September 30, 2026.
Price Impact
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