| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Intimation of appointment of Secretarial Auditor pursuant to provision of Regulation 30 the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Unaudited Quarterly Results for the Quarter ended 31.12.2025. Board Meeting Outcome for Board Meeting Outcome For Standalone And Consolidated Unaudited Financial Results For The Quarter Ended December 31, 2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be scheduled on 11th November 2025 for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025 Board Meeting outcome for Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 2025 convened on 11th November 2025 Standalone and Consolidated Un-Audited Financial Results for the quarter and Half year ended on 30th September 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Appointment of Statutory Auditors | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice of Board Meeting to be held 12-08-2025. Unaudited Stand Alone and Consolidated Quarterly Results for the Quarter ended 30-06-2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be held on 29-05-2025 to take on record the Standalone & Consolidated Financial Results for the Year ended 31-03-2025. | ||
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