outcome of EGM held on 21-07-2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Acme Resources Ltd held its Extra-Ordinary General Meeting on July 21, 2025 at 10:00 AM via video conferencing, with results declared on July 23, 2025. Two resolutions were put to vote through NSDL's e-voting platform with a cut-off date of July 14, 2025. Resolution 1 (Ordinary) approved the appointment of Mr. Ravin Saluja (DIN: 00289305) as Managing Director along with his remuneration; promoters were interested in this resolution. Resolution 2 (Special) approved the re-appointment of Mrs. Swati Agrawal (DIN: 06684407) as Independent Director. Both resolutions passed with overwhelming support: 22,460,029 votes (99.9982%) in favour versus just 409 votes against, out of 22,460,438 votes polled (87.2453% turnout on 2.57 crore total shares). Mr. Amit Choraria of Amit Choraria & Co. acted as Scrutinizer. The meeting was chaired by Mr. Kuldeep Saluja (Director) and concluded at 10:10 AM.
Shareholders have firmly endorsed the appointment of the Managing Director (a promoter-group appointee) and the re-appointment of the Independent Director, reflecting stable governance continuity. The near-unanimous approval from public shareholders (99.99% in favour) signals strong comfort with the board's direction, with no meaningful dissent to flag.