
ACS Technologies Ltd Fixes 33rd AGM Date, Approves Reports
ACS Technologies Ltd announced that its Board of Directors, in a meeting held on September 3rd, 2026, approved key documents for the 33rd Annual General Meeting (AGM). These include the Notice of AGM, Directors Report, and Annexures for the financial year ended March 31st, 2026. The 33rd AGM is scheduled for September 30th, 2026, at 11:30 AM, to be conducted via Video Conferencing. A cut-off date of September 24th, 2026, has been set for e-voting. The company will facilitate e-voting through CDSL, with the voting period commencing September 26th and concluding September 29th, 2026. Mr. VCSR and Associates have been appointed as Scrutinizers. The board also proposed the re-appointment of Mr. Ashok Kumar Buddharaju as Director and noted the Secretarial Audit Report.
Key Highlights
- 33rd AGM scheduled for September 30th, 2026, via VC/OAVM.
- Cut-off date for e-voting set as September 24th, 2026.
- E-voting facility provided through CDSL platform.
- Proposed re-appointment of Director Ashok Kumar Buddharaju.
- Secretarial Audit Report for FY26 noted.
Price Impact
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