Date: September 03, 2026

Board Meeting Outcomes

  • The 11th Annual General Meeting (AGM) of ACME Solar Holdings Limited is scheduled to be held on Tuesday, September 29, 2026, at 03:00 P.M. IST.
  • The AGM will be conducted through video conference (VC) facility / other audio-visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Shareholder Communication

  • The letter contains weblinks and exact paths to access the Notice of the 11th AGM and the Annual Report for the financial year 2025-26 on the company's website.
  • The AGM Notice can be accessed at: https://www.acmesolar.in/assets/gdf/Annual-Regorts/ACME-Solar-Holdings-Ltd-AGM-Notice-FY-2025-26.gdf
  • The Annual Report can be accessed at: https://www.acmesolar.in/assets/gdf/Annual-Regorts/ACME-Solar-Holdings-Ltd-Annual-Regort-FY-2025-26.gdf
  • Both documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and the e-voting agency National Securities Depository Limited (www.evoting.nsdl.com).
  • Shareholders are requested to register/update their email addresses through their respective Depository Participants to receive all important information and documents electronically from the Company.