Disclosure of voting Results of the remote e-voting and e-voting during the 40th Annual General Meeting (AGM) of ACME Resources Limited held on 30th September 2025.
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Acme Resources Limited held its 40th AGM on 30th September 2025 via video conferencing, with e-voting facilitated by NSDL (cut-off date 23rd September 2025). All 4 resolutions were approved with an overwhelming 99.9987% majority — 22,656,784 votes in favour and just 304 votes against. The resolutions covered: (1) adoption of audited standalone FY25 financial statements, (2) adoption of audited consolidated FY25 financial statements, (3) appointment of M/s H N Pradhan & Co. (FRN: 002208N) as statutory auditors in a casual vacancy for FY 2025-26, and (4) appointment of Mr. Vikas Gera (PCS) as secretarial auditor for 5 years from FY 2025-26. The scrutinizer, Amit Choraria (Chartered Accountant), validated the e-voting process and confirmed all resolutions were duly passed.
This is a routine procedural filing confirming shareholder approval of standard AGM items including auditor appointments. No material surprise or governance concern — minimal expected impact on the stock price.