Intimation of appointment of Secretarial Auditor pursuant to provision of Regulation 30 the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
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Acme Resources Ltd has appointed M/s. Azharuddin & Associates as the new Secretarial Auditor to fill a casual vacancy. The appointment was made on May 6, 2026, based on the recommendation of the Audit Committee. This appointment fills the vacancy created by the resignation of Mr. Vikas Gera, the previous Secretarial Auditor. The new auditor will hold office for Financial Year 2025-26 till the conclusion of the ensuing Annual General Meeting. Azharuddin & Associates is a Peer Reviewed firm of Company Secretaries founded in 2016, providing services in Corporate Laws, SEBI Regulations, FEMA, and Taxation.
This is a routine governance update regarding a mid-term change in secretarial auditor. The resignation of the previous auditor and appointment of a replacement is standard practice and unlikely to have any material impact on the stock price or shareholder interests.