Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement), Regulation, 2015.
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Acme Resources Ltd has appointed M/s. Azharuddin & Associates as the new Secretarial Auditor, replacing Mr. Vikas Gera who resigned, creating a casual vacancy. The appointment was approved by the Board on May 6, 2026, based on the recommendation of the Audit Committee. The new auditor is a Peer Reviewed firm of Company Secretaries founded in 2016, providing services in Corporate Laws, SEBI Regulation, FEMA, taxation, and secretarial audits. The appointment is for Financial Year 2025-26 and will remain in effect until the conclusion of the ensuing Annual General Meeting. The Board meeting was held from 3:00 PM to 4:00 PM on the same date.
This is a routine governance update reflecting compliance with SEBI listing regulations. The resignation and replacement of a secretarial auditor may indicate internal changes but does not directly affect the company's financial position or operations. Shareholders need not take any action at this stage.