Acme Resources Ltd

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.

Acme Resources Ltd. has appointed M/s. Azharuddin & Associates as Secretarial Auditors, effective May 6, 2026, following the resignation of Mr. Vikas Gera. The appointment, based on the Audit Committee's recommendation and Board approval, is until the conclusion of the next Annual General Meeting for the financial year 2025-26. M/s. Azharuddin & Associates is a peer-reviewed firm of Company Secretaries in Practice.

Acme Resources Ltd, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, has disclosed that the promoters have not made any encumbrance, directly or indirectly, on the shares held by them in the company for the financial year ended 31st March 2026. This disclosure was made to the Bombay Stock Exchange (BSE) and the Calcutta Stock Exchange.

Acme Resources Ltd. announced the outcome of its Board Meeting held on February 10, 2026, which considered and approved the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company has enclosed the limited review report of the statutory auditors and the unaudited financial results for the quarter ended December 31, 2025. Additionally, the Board took note of the resignation of Vikas Gera & Associates as the Secretarial Auditor of the company, effective from February 9, 2026, due to pre-occupation with other professional assignments.

Acme Resources Ltd. announced the approval of its un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's board noted the resignation of Vikas Gera & Associates as the Secretarial Auditor, citing pre-occupation with other professional assignments. The resignation is effective from February 9, 2026.

Acme Resources Ltd. announced its standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. The company's revenue and net profit for the quarter were not provided in the document. The Board also took note of the resignation of Vikas Gera & Associates as the Secretarial Auditor due to pre-occupation with other professional assignments.

Acme Resources Ltd announced the resignation of its Secretarial Auditor, Vikas Gera & Associates, due to their pre-occupation with other professional assignments. The resignation is effective from 09.02.2026. The company has disclosed the details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, SEBI no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.