| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 22 May 2026 |
| Financial Results/Other business matters ACETEC : 05-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2026, To consider and approve the financial results for the period ended March 31, 2026 and other business matters (As Per NSE Announcement Dated On : 30.05.2026) Acetech E-Commerce Limited has submitted to the Exchange, the financial results for the half year and year ended March 31, 2026. (As Per NSE Announcement Dated On : 05.06.2026) | ||
| Board Meeting | 2 Jun 2026 | 2 Jun 2026 |
| we wish to inform you that the Board of Directors of the Company at its meeting held, Tuesday, June 02, 2026, at the registered office of the company, the meeting commenced at 19:30 and concluded at 21:30 has, inter-alia, considered and approved the following changes to the Board of Directors | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Acetech E-Commerce Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2026. | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| Acetech E-Commerce Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2026, regarding the utilization of net proceeds of IPO | ||
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