ACS Technologies Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 03 September 2026 at the Registered Office of the Company. The meeting agenda includes the following items:
- Approval of Date, Time, Notice, and Director's Report for the 33rd Annual General Meeting of the Company
- Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting
- Fixing of Book Closure dates and Remote e-voting arrangements
- Other matters as per the meeting agenda
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that this information will also be hosted on the company's website at www.acstechnologies.com.