StockWatch
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Holding Company
Auditor1 Sept 2026, 09:30 pm

ACME Solar Appoints BSR & Co. LLP as Joint Statutory Auditors

AI Summary

ACME Solar Holdings Ltd announced the outcome of its Board meeting held on September 01, 2026. The Board approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors for a term of 5 years, replacing M/s Walker Chandiok & Co. LLP. Additionally, the Board approved the alteration of the Object Clause of the Memorandum of Association, subject to shareholder approval. The company also recommended the re-appointment of Mr. Nikhil Dhingra as Director and approved the notice for the 11th Annual General Meeting to be held on September 29, 2026.

Key Highlights

  • BSR & Co. LLP appointed as Joint Statutory Auditors for 5 years.
  • Object Clause of Memorandum of Association to be altered.
  • Mr. Nikhil Dhingra recommended for re-appointment as Director.
  • 11th AGM scheduled for September 29, 2026.
  • Cut-off date for AGM voting eligibility set for September 23, 2026.