Acme Universal Safezone 9 Board Meeting Notice

Meeting Details

The Board of Directors meeting is scheduled for Friday, October 30, 2026.

Agenda Items

The Board will consider and approve the following business items:

1. Unaudited financial statements of the Company (Standalone) for the quarter and half year ended September 30, 2026, and to note the Limited Review Report thereon.

2. Appointment of a new Registrar and Share Transfer Agent (RTA) to replace the existing RTA of the Company, with authorization for necessary actions in this regard.