Notice of AGM to be held on 30-09-2025 for the F.Y. 2024-2025.
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Acme Resources Ltd has called its 40th Annual General Meeting for Tuesday, September 30, 2025 at 10:00 AM, to be held via video conferencing (VC/OAVM). Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY 2024-25. A key item is the appointment of M/s. H N Pradhan & Co., Chartered Accountants as the new Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor (M/s. Agarwal & Dhandhania), with an annual audit fee of Rs. 1.80 lakh (up about 12.5% from the earlier Rs. 1.60 lakh). The meeting will also appoint Mr. Vikas Gera, Practicing Company Secretary, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Remote e-voting window is September 27-29, 2025, with cut-off date of September 23, 2025.
Routine procedural AGM notice with no dividend, fundraising, or director changes proposed. Shareholders should note the change in statutory auditor (resignation of the previous firm) and a modest ~12.5% increase in audit fees — generally neutral to mildly governance-relevant signals.