| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 Intimation of Book Closer from 23-09-2025 to 30-09-2025 (As per BSE Announcement Dated on 04/09/2025) Notice of AGM publised in Newspapers on 06-09-2025. (As per BSE Announcement Dated on 20/09/2025) Proceedings of the 40th Annual General Meeting of the company convened at 30th September 2025 (As Per Bse Announcement dated on 30/09/2025) Disclosure of voting Results of the remote e-voting and e-voting during the 40th Annual General Meeting (AGM) of ACME Resources Limited held on 30th September 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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