AGM/EGM3 Sept 2026, 06:10 pm
ACS Technologies Ltd Fixes 33rd AGM Date, Approves Directors Report
AI Summary
ACS Technologies Ltd announced the outcome of its Board meeting held on September 3rd, 2026. The Board approved the Notice of the 33rd Annual General Meeting (AGM), the Directors Report for the Financial Year ended March 31st, 2026, and fixed the AGM date for September 30th, 2026. A cut-off date of September 24th, 2026, was set for e-voting, which will commence on September 26th and conclude on September 29th, 2026. The company will provide e-voting facilities through CDSL. Additionally, the Board considered the re-appointment of Mr. Ashok Kumar Buddharaju as Director and took note of the Secretarial Audit Report for FY26.
Key Highlights
- 33rd Annual General Meeting scheduled for September 30th, 2026.
- E-voting facility to be provided via CDSL platform.
- Cut-off date for e-voting set as September 24th, 2026.
- Re-appointment of Director Ashok Kumar Buddharaju considered.
- Secretarial Audit Report for FY26 noted by the Board.
Price Impact
More from ACSTECH