Acme Resources Limited has disclosed the resignation of Ms. Amanpreet Kaur (Membership No.: A47840) from her positions as Company Secretary and Compliance Officer of the company.
The resignation is effective from the close of business hours on October 15, 2026, due to personal reasons. The company has acknowledged her resignation and she has been relieved from her duties effective that date.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
The company is in the process of appointing a new Company Secretary within the prescribed time limit and will inform the exchanges accordingly.
The resignation letter from Ms. Amanpreet Kaur specifically requests the Board to file necessary statutory forms with the jurisdictional Registrar of Companies (ROC) and submit required intimations to Stock Exchanges/regulatory authorities to give effect to this resignation.
The intimation was signed by Ravin Saluja, Managing Director (DIN: 00289305), on behalf of the Board of Acme Resources Limited.