ACME RESOURCES LTD.: Dispatches Annual Report, AGM Notice to Shareholders

ACME RESOURCES LTD. has announced the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice of the 41st Annual General Meeting (AGM). These documents were sent to shareholders whose email addresses are not registered with the company. The company is providing a weblink for shareholders to access these important documents electronically, ensuring compliance and information dissemination.

Annual Report and AGM Notice Dispatched

ACME RESOURCES LTD. has formally informed stakeholders about the dispatch of its Annual Report for the financial year 2025-26, along with the Notice for its 41st Annual General Meeting (AGM). This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication Strategy

The company has adopted a method to reach shareholders whose email addresses are not registered in its records. For these shareholders, electronic copies of the Annual Report and AGM Notice are being made available via a weblink. This approach ensures that all shareholders can access crucial company information, including details for the upcoming AGM which is scheduled for Wednesday, 30th September, 2026, at 10:00 A.M (IST), to be conducted through Video Conferencing or other Audio-Visual Means.

Accessing Company Documents

Shareholders can access the Annual Report and the Notice of the 41st AGM through the provided weblink: https://acmeresources.in/Acme%20Annual%20Report%20V1.pdf. These documents are also available on the company’s official website, www.acmeresources.in, as well as on the websites of the BSE Limited (www.bseindia.com) and the National Securities Depository Limited (www.evoting.nsdl.com).

Importance of KYC Updates

ACME RESOURCES LTD. strongly urges shareholders to update their Know Your Customer (KYC) details. This includes registering their email IDs with their Depository Participants (DPs) for electronic holdings or with the Company/Registrar and Transfer Agent (RTA) for physical holdings. Updating personal details such as name, address, email, and contact numbers is essential for efficient communication and receipt of company correspondence.

Source: BSE

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