Revised outcome of Board Meeting
ACSTECH · price
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ACS Technologies has filed a revised version of the outcome of its Board Meeting held on August 13, 2025, correcting a typographical error in the meeting's end time from 16:00 Hrs to 17:00 Hrs. The substantive items approved at the original meeting remain unchanged. These include: standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), appointment of M/s. VCSR & Associates as Secretarial Auditors for five years (from the 32nd to 37th AGM), appointment of the same firm as Scrutinizer for the upcoming 32nd AGM, and approval to invest in the material subsidiary IOTIQ Innovations Private Limited through a rights issue. The correction was submitted on August 18, 2025.
This is a purely administrative correction with no impact on the board's decisions, financial results, or shareholder value. Investors can rely on the original Q1 FY26 results and approvals as valid; only the meeting's end timestamp was updated.