Acme Solar Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
ACMESOLAR · price
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ACME Solar Holdings held its 10th Annual General Meeting on Monday, September 29, 2025, at 3:00 PM via video conferencing, attended by 61 members. The meeting lasted about 56 minutes (concluded at 3:56 PM) and was chaired by Chairman and Managing Director Mr. Manoj Kumar Upadhyay, along with Vice Chairman Shashi Shekhar, CEO Nikhil Dhingra, and three independent directors. A total of 14 resolutions were tabled, including 3 ordinary business items (adoption of FY25 audited financials, re-appointment of a retiring director, and statutory auditor appointment), 2 special resolutions (re-appointment of Mr. Shashi Shekhar as Vice-Chairman and WTD, and approval to raise funds through issuance of securities in one or more tranches), and multiple material related party transaction approvals with promoter group and subsidiary entities. The statutory auditors (Walker Chandiok & Co. LLP and S. Tekriwal & Associates) issued an unqualified opinion on both standalone and consolidated financials for FY25, and the secretarial auditor (DMK Associates) reported no qualifications or adverse remarks. Voting results will be submitted separately once scrutinised.
This is a routine AGM proceedings filing with no immediate price impact expected. Investors should watch for the voting results and any subsequent announcements on the fund-raising resolution, which—if approved—could mean equity dilution or further debt/security issuance by the company.