Acme Resources Ltd - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 14th day of August, 2024 at 01:00 P.M. at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi-110034, inter alia, to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. This is for your information and records. Please acknowledge the receipt.