Addendum to the Notice of EGM to reappoint Mrs. Swati Agrawal as Independent Director.
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Acme Resources Ltd has issued an addendum to its EGM notice (originally dated June 20, 2025) to add a new agenda item: the re-appointment of Mrs. Swati Agrawal (DIN: 06684407) as an Independent Director for a second term of five years, from February 26, 2025 to February 25, 2030. The EGM is scheduled for July 21, 2025. Mrs. Agrawal was first appointed on February 26, 2020, and her current term expired on February 25, 2025. The Board, based on a performance evaluation, recommended her re-appointment citing her independence, contributions to risk management, internal controls, and compliance. The resolution will be passed as a Special Resolution requiring shareholder approval, in line with SEBI LODR Regulation 17(1C) and Regulation 25(2A). She holds no shares in the company and draws only sitting fees.
This is a routine governance action and is unlikely to have any material impact on the stock price. Shareholders will vote on her re-appointment at the July 21, 2025 EGM; a vote in favour simply maintains board continuity.