A meeting of the Board of Directors of ACS Technologies Limited is scheduled to be held on Thursday, 13th August, 2026 at the Registered Office of the Company. The agenda items include:
- Consideration and approval of the Unaudited Financial Results (standalone) of the company for the quarter ended 30th June, 2026
- Consideration and approval of the Unaudited Financial Results (consolidated) of the company for the quarter ended 30th June, 2026
- Other matters as per the agenda of the meeting
In compliance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st July, 2026 until 48 hours after the declaration of the Unaudited financial results for the quarter. The closure of the trading window had already been announced by the Company prior to this disclosure.
This intimation is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the Company's website www.acstechnologies.com as required under Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.