The Board of Directors of ACS Technologies Limited held a meeting on September 03, 2026, which commenced at 5:00 PM and concluded at 5:45 PM. The Board approved several items related to the company's 33rd Annual General Meeting (AGM) and other business matters.
AGM Logistics and Voting Arrangements
- The 33rd Annual General Meeting is scheduled for September 30, 2026, at 11:30 AM, to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- The cut-off date for e-voting eligibility has been fixed as September 24, 2026.
- E-voting will be available to members holding shares in physical or demat form as of the cut-off date.
- The e-voting period will commence on September 26, 2026, at 9:00 AM and end on September 29, 2026, at 5:00 PM.
Appointments and Re-appointments
- Mr. VCSR and Associates, Practicing Company Secretaries, has been appointed as Scrutinizer to oversee the entire e-voting process, including both remote e-voting and e-voting during the AGM.
- The Board proposed the re-appointment of Mr. Ashok Kumar Buddharaju (DIN: 03389822), who retires by rotation and is eligible for re-appointment, subject to member approval.
Other Business Items
- The Board approved the Notice of the 33rd Annual General Meeting, the Directors Report, and accompanying annexures for the financial year ended March 31, 2026.
- Took note of the Secretarial Audit Report for the financial year ended March 31, 2026.
- Discussed other general matters related to the business and operations of the company.