Acme Resources Ltd

AGM Details

• AGM held Sept 30, 2026 at 10:00 IST via VC/OAVM.
• Quorum: 74 attendees via VC/OAVM (4 promoter, 70 public).
• Auditors' report had no qualification and was not read at the meeting.
• Remote e-voting window: 9:00 AM Sept 27 to 5:00 PM Sept 29.
• Scrutinizer appointed for vote counting.
• No Q&A session; queries via company email.

Resolutions Put to Vote

• Ordinary: Adopt standalone financial statements for year ended March 31, 2026.
• Ordinary: Adopt consolidated financial statements for year ended March 31, 2026.
• Ordinary: Appoint H.N. Pradhan & Co. as Statutory Auditors for five years.
• Ordinary: Appoint Azharuddin & Associates as Secretarial Auditor for five years.
• Special: Continue Kuldeep Saluja as Non-Executive Director beyond age 75.

Voting Status

• Results to be announced within timelines after the AGM.

Auditor Appointments

• Statutory Auditor: H.N. Pradhan & Co. appointed for five financial years.
• Secretarial Auditor: Azharuddin & Associates appointed for five financial years.

Director Changes

• Special resolution for continuation of Kuldeep Saluja beyond age 75 as NED.

AGM Notice & Access

• Letters dispatched with AGM notice and web-link; AGM 30 Sep 2026 at 10:00 IST via VC/OAVM; report online.
• Shareholders are advised to update KYC details with DP/RTA.

Board approval & filing

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved by Board on 14 Aug 2026.
• Board meeting duration 03:30–04:00 PM; results filed with BSE.
• Unaudited standalone and consolidated results submitted to BSE.

Auditor's review

• Auditor's review concluded no material misstatement in standalone and consolidated statements.
• Note 6 cites provisional inventory attachment and ITD demands across AYs.
• Company challenged these ITD demands before CIT(A).

Subsidiaries performance

• Two subsidiaries included: Ojas Suppliers Limited; Atul Agro Private Limited.
• Q1 FY27 revenues for subsidiaries: Rs 83.05 Lakh.
• PAT Rs 57.91 Lakh; Total comprehensive income Rs 57.91 Lakh.
• Ojas ITD demand Rs 1,343.94 Lakh for AY 2017-18; appeal ongoing.

Financial results approved

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026, with limited review reports.

Audit reviews and regulatory disclosures

• Independent auditor reviews found no material misstatements in standalone results.
• Note 6 notes provisional inventory attachment and IT demands across multiple assessment years.
• Demands totaling Rs.206.45 lakh, Rs.3,346.37 lakh, Rs.2,032.61 lakh, Rs.2,378.17 lakh, Rs.734.89 lakh, Rs.98.02 lakh; challenged before CIT(A).
• Consolidated results include subsidiaries Ojas Suppliers Ltd and Atul Agro Private Limited.
• Two subsidiaries' interim results for quarter ended 30 June 2026 were not reviewed by the current auditor.
• Comparative Q1 2025 results were reviewed by the previous auditor with an unmodified conclusion.
• Ojas Suppliers Ltd challenged AY 2017-18 IT demand; appeal before CIT(A).
• AY 2009-10 IT demand resolved with favorable order; ITAT appeal filed.

Board meeting rescheduled

• Original date: Wednesday, 12 August 2026.
• Revised date: Friday, 14 August 2026.
• Agenda: consider, approve and record Un-Audited Financial Results for Q1 FY 2026-27 (Standalone and Consolidated).
• Reason: extra time required for financial reporting and consolidation.

Meeting Details

• Board meeting scheduled on August 12, 2026 at the registered office, New Delhi.

Key Agenda Items

• Approval of unaudited standalone and consolidated Q1 FY2026-27 results for quarter ended June 30, 2026.

Certificate status (Reg 74(5))

• Certificate under Regulation 74(5) for quarter ended June 30, 2026 received from Maheshwari Datamatics (RTA).