Intimation related to appointment of Statutory Auditor and Secretarial Auditor of the company in the AGM held on 30th September 2025.
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Acme Resources Ltd held its 40th Annual General Meeting on 30 September 2025 via video conferencing. Shareholders approved the appointment of M/s. H N Pradhan & Co., Chartered Accountants (Firm Registration No. 002208N) as the new Statutory Auditor in a casual vacancy for FY 2025-26, to hold office until the conclusion of the 41st AGM. Additionally, Mr. Vikas Gera, Practicing Company Secretary, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, until the conclusion of the 45th AGM in 2030. The Managing Director, Ravin Saluja, signed the intimation. No details of the audit fees were disclosed in the filing.
This is a routine compliance filing confirming auditor appointments at the AGM. Investors may want to monitor the casual vacancy nature of the statutory auditor appointment, as it typically indicates the previous auditor's term ended or a vacancy arose before the regular rotation date — but the specific reason was not disclosed here.