41st AGM: all 5 resolutions passed with over 99 percent majority
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Acme Resources held its 41st AGM on 30 Sep 2026 via video conferencing. All 5 resolutions passed with over 99.99 percent majority. Items included adoption of audited standalone and consolidated financials for FY26, appointment of H.N. Pradhan and Co as statutory auditors for 5 years, Azharuddin and Associates as secretarial auditor for 5 years, and continuation of Mr. Kuldeep Saluja as non-executive director beyond age 75. Of 4,807 shareholders on record date, 74 attended. Around 88 percent of outstanding shares were polled.
Routine AGM outcome. All resolutions approved comfortably with negligible dissent. New statutory and secretarial auditors appointed for 5-year terms.