Acme Resources Ltd. schedules 41st AGM for Sep 30, 2026
Acme Resources Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means, in compliance with MCA and SEBI circulars. The company has set September 23, 2026, as the cut-off date for determining member eligibility for voting. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the appointment of statutory auditors M/s. H.N. Pradhan & Co. for five years, and the appointment of secretarial auditors M/s Azharuddin & Associates for five years. Additionally, the AGM will seek approval for the continuation of Mr. Kuldeep Saluja's directorship beyond the age of seventy-five.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting eligibility set for September 23, 2026.
- Audited financial statements for FY26 to be adopted.
- Appointment of statutory and secretarial auditors for five years.
- Approval sought for director's continuation beyond 75 years.
Price Impact
More from ACME