Acme Resources Limited has issued a regulatory disclosure to BSE Limited and The Calcutta Stock Exchange Asso. Ltd. regarding an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Saturday, November 14, 2026 at the company's registered office located at 984, 9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, New Delhi-110034.
The primary agenda for the board meeting is to:
- Consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter (Q2) ending September 30, 2026
- Consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Half Year ending September 30, 2026
The document was digitally signed by Ravin Saluja, Managing Director (DIN: 00289305), on behalf of the Board of Acme Resources Limited on November 10, 2026, at New Delhi.