ACS Technologies Ltd Schedules 33rd AGM for Sep 30, 2026
ACS Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Mode (VC/OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and a special business item to alter the Objects Clause of the Memorandum of Association. The proposed alterations involve narrowing the scope of activities related to 'weapons, munitions, explosive systems' to focus on defence electronics and defence systems, and inserting a new sub-clause for quantum technologies research and development, excluding hardware manufacturing. E-voting will commence on September 26, 2026, and conclude on September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director to be appointed in place of retiring director.
- Proposed alteration to MOA for defence electronics and quantum tech.
- E-voting period: September 26-29, 2026.
Price Impact
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