Acme Resources Ltd

Acme Resources Ltd has submitted its Annual Report for the Financial Year 2025-26 to the BSE and Calcutta Stock Exchange as per SEBI regulations. The company has also announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY26 and the appointment of statutory auditors M/s. H.N. Pradhan & Co. and secretarial auditors M/s Azharuddin & Associates for a term of five years.

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.

Acme Resources Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026. The Board of Directors approved these results in a meeting held on 14th August 2026. The company's financial statements have been prepared in accordance with Indian Accounting Standard 34, 'Interim Financial Reporting'. An independent auditor's review report confirms that, based on their review, there are no material misstatements. The report also highlights a note regarding provisional attachment of inventory and a demand raised by the Income Tax Department for various assessment years, which the company is challenging.

Acme Resources Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also enclosed the Limited Review Report from its Statutory Auditors. The meeting commenced at 3:30 PM and concluded at 4:00 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind-AS) and reviewed by the Audit Committee before Board approval. A note highlights provisional attachment of inventory and demands raised by the Income Tax Department, which the company is challenging.

Acme Resources Ltd has revised the date for its Board Meeting, originally scheduled for August 12, 2026, to August 14, 2026. The meeting will now take place on Friday, August 14, 2026, at the company's registered office in New Delhi. The primary agenda remains to consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter of FY 2026-27, ending June 30, 2026. The rescheduling is attributed to the need for additional time to complete financial reporting and consolidation procedures for the quarterly statements.

Acme Resources Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Un-Audited Financial Results for the First Quarter (Q1) of FY 2026-27, ending June 30, 2026. The results will be presented on both a standalone and consolidated basis. The meeting will be held at the company's registered office in New Delhi.

Acme Resources Ltd's Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. DPNC Global was appointed as the Internal Auditor for the financial year 2026-27. The statutory auditors, H.N. Pradhan & Co., issued an unmodified opinion on the audited financial results. The meeting commenced at 03:00 P.M. and concluded at 05:35 P.M.

Acme Resources Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved the appointment of DPNC Global as the Internal Auditor for the financial year 2026-27. The Statutory Auditors, H.N. Pradhan & Co., issued an unmodified opinion on the audited financial results.

Acme Resources Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter (Q4) and financial year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi.

Acme Resources Ltd has appointed M/s. Azharuddin & Associates as Secretarial Auditors for the financial year 2025-26, filling the vacancy caused by the resignation of Mr. Vikas Gera. The appointment was approved by the Board of Directors on May 6, 2026, based on the recommendation of the Audit Committee. M/s. Azharuddin & Associates is a peer-reviewed firm of Company Secretaries in Practice.