Proceedings of the 40th Annual General Meeting of the company convened at 30th September 2025
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Acme Resources Ltd held its 40th Annual General Meeting on 30th September 2025 via video conferencing, chaired by Managing Director Mr. Ravin Saluja. A total of 80 shareholders attended (4 from promoter group and 76 from the public). All directors were present, and the requisite quorum was confirmed. Four ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, appointment of Statutory Auditor, and appointment of Secretarial Auditor. The Statutory Auditor's report and Secretarial Audit Report had no qualifications, so they were not read out. Voting was conducted electronically, with Mr. Amit Choraria appointed as Scrutinizer. The meeting concluded at 10:15 AM after 15 minutes of e-voting, and results will be filed with stock exchanges in due course.
This is a routine AGM disclosure with no extraordinary or contentious items. The clean audit reports and standard resolutions (financials adoption, auditor appointments) suggest normal business operations. Investors should watch for the e-voting results, expected shortly, which will confirm shareholder approval of the resolutions.