Acme Resources Limited has filed a regulatory disclosure under Regulation 29 read with Regulation 33 of the SEBI Listing Regulations to intimate the rescheduling of its Board of Directors meeting.
The meeting was originally scheduled for Wednesday, August 12, 2026, at the company's registered office at 984, 9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, New Delhi-110034.
The primary agenda of the meeting was to consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) of FY 2026-27, ending on June 30, 2026.
The meeting has been rescheduled to Friday, August 14, 2026. The reason provided for the rescheduling is that additional time is required for the completion of certain financial reporting and consolidation procedures to finalize the quarterly financial statements for the quarter ending June 30, 2026.
The disclosure is signed by Ravin Saluja, Managing Director (DIN: 00289305), on behalf of the Board of Acme Resources Limited, and is dated August 10, 2026, from New Delhi.