Acme Resources Ltd (ACME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Acme Resources Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding resignation of Company Secretary and Compliance Officer of the Company.
Change in Management · 16 Oct 2026, 9:53 pm
Acme Resources Announces Resignation of Company Secretary and Compliance Officer Acme Resources Limited announced that Ms. Amanpreet Kaur has resigned from the position of Company Secretary and Compliance Officer due to personal reasons. She was relieved from her duties effective from the close of business hours on 15th Oct'26. The company stated that it is currently in the process of appointing a replacement within the prescribed regulatory timeline and will notify the stock exchanges accordingly.
Submission of Voting Results along with Scrutinizer''s Report for the 41st Annual General Meeting of the Company
Annual General Meeting · 02 Oct 2026, 12:12 am
Submission of the Outcome of 41st Annual General Meeting of the Company held on 30th September 2026.
Annual General Meeting · 30 Sept 2026, 11:44 pm
Proceedings of 41st Annual General Meeting of the Company held on 30th September 2026.
Annual General Meeting · 30 Sept 2026, 11:29 pm
Intimation regarding, copy of letter sent to shareholders of the Company in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Report · 08 Sept 2026, 12:32 am
Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 03 Sept 2026, 11:04 pm
Notice of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026.
Annual General Meeting · 03 Sept 2026, 10:46 pm
Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 11:48 pm
Acme Resources Q1FY27: Standalone Profit Declines Amidst Ongoing Tax Disputes Acme Resources reported standalone results for the quarter ended 30th Jun'26. Revenue from operations grew 13.5% QoQ to ₹115.09 lakh but fell 5.5% YoY. Profit After Tax (PAT) declined 33.2% QoQ and 47.0% YoY to ₹34.23 lakh, with Basic EPS at ₹0.13. Consolidated PAT was ₹92.14 lakh, down 60.9% QoQ. The auditor highlighted significant, ongoing income tax demands against the company and its subsidiary, Ojas Suppliers, which have been challenged before the CIT(A). The company believes these demands are not sustainable on merits.
Outcome of Board Meeting for consideration and approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
Outcome · 14 Aug 2026, 11:25 pm
Acme Resources Q1FY27 Results: Profit Declines Amid Ongoing Tax Disputes Acme Resources reported a consolidated net profit of ₹92.14 lakh for Q1FY27 ended Jun'26, a 22.4% YoY decline from ₹118.71 lakh. Total consolidated income decreased 3.3% YoY to ₹211.17 lakh. Standalone net profit also fell 47.0% YoY to ₹34.23 lakh. The results include a material uncertainty highlighted by the auditor regarding multiple income tax demands across several assessment years for the holding company and a subsidiary, Ojas Suppliers. The company has challenged these demands, believing them to be not sustainable.
Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Acme Resources Board Meeting Scheduled for Q1 FY27 Results Acme Resources (BSE: 539391) announced a Board of Directors meeting scheduled for 12 Aug'26. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the first quarter (Q1) of fiscal year 2026-27, for the period ending 30 Jun'26. This intimation was made pursuant to SEBI's Listing Regulations.
Results for consideration and approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026
Financial Result · 30 May 2026, 12:51 am
Acme Resources Posts FY26 Net Loss, Auditor Highlights Tax Demands Acme Resources reported standalone financial results for Q4 and FY ended 31 Mar'26. Q4 FY26 profit stood at ₹51.25 lakh versus a loss of ₹117.71 lakh YoY. For FY26, the company posted a net loss of ₹223.96 lakh, a significant decline from a profit of ₹145.27 lakh in FY25. Total FY26 income fell to ₹666.04 lakh from ₹794.62 lakh YoY. The auditor’s report included an “Emphasis of Matter” regarding outstanding income tax demands for multiple assessment years, which the company is challenging. The Board also appointed DPNC Global as Internal Auditor.
Outcome of Board Meeting for consideration and approval of Audited Financial Statements for the quarter and financial year ended 31st March 2026.
Outcome · 30 May 2026, 12:24 am
Acme Resources Posts FY26 Net Loss, Auditor Highlights Tax Demands Acme Resources' board approved audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. On a standalone basis, the company reported a Q4FY26 profit of Rs. 51.25 lakh versus a loss of Rs. 117.71 lakh YoY. For FY26, it posted a net loss of Rs. 223.96 lakh, against a profit of Rs. 145.27 lakh in FY25. The auditor's report included an 'Emphasis of Matter' on provisional inventory attachment and outstanding income tax demands, which the company is challenging. DPNC Global was appointed as internal auditor for FY27.
Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Consider, approve and take ....
Intimation · 29 May 2026, 5:30 am
Acme Resources Board Meeting on May 29 to Approve Q4 & FY26 Results Acme Resources Ltd. has scheduled a Board of Directors meeting on Fri, 29 May'26. The board will consider and approve the audited standalone and consolidated financial results for the fourth quarter (Q4) and the financial year ended 31 Mar'26.
Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement), Regulation, 2015.
Others (Uncategorized) · 06 May 2026, 9:55 pm
Acme Resources Appoints New Secretarial Auditor for FY25-26 Acme Resources Ltd. announced that its Board of Directors approved the appointment of M/s. Azharuddin & Associates as the new Secretarial Auditor on 06 May'26. The appointment fills a casual vacancy created by the resignation of Mr. Vikas Gera. The new firm will hold office for the Financial Year 2025-26 until the conclusion of the next Annual General Meeting. This decision was based on the recommendation of the Audit Committee.
Intimation of appointment of Secretarial Auditor pursuant to provision of Regulation 30 the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Change in Management · 06 May 2026, 9:47 pm
Acme Resources Appoints New Secretarial Auditor for FY26 Acme Resources Ltd. (BSE: 539391) announced the appointment of M/s. Azharuddin & Associates as the new Secretarial Auditor. The decision was made at the Board of Directors meeting on 06 May'26, following the Audit Committee's recommendation. This appointment fills the casual vacancy created by the resignation of Mr. Vikas Gera. Azharuddin & Associates will hold the office for the financial year 2025-26 until the conclusion of the next Annual General Meeting. This change ensures continued compliance with SEBI listing regulations.
Yearly Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from the Promoters of the Company for the financial year ended 31st March 2026.
Others (Uncategorized) · 09 Apr 2026, 5:10 pm
Acme Resources Promoters Confirm No Share Encumbrance in FY26 Acme Resources Ltd. submitted its yearly disclosure under SEBI's SAST Regulations, 2011, on 07th Apr'26. The company confirmed that its promoter group did not create any encumbrance on their shareholdings during the financial year ended 31st Mar'26. Key promoters include Kuldeep Saluja, Narayani Dealers Pvt Ltd, Bluemoon Dealcom Pvt Ltd, and Merit Dealers Pvt Ltd. This declaration signifies stability in promoter holdings and the absence of any pledging activity for the specified period, which is a positive signal for investors.
Outcome of Board Meeting for consideration and approval of un-audited standalone and consolidate Financial results of the Company for the Quarter and Nine Months ended December 31, 2025
Financial Result · 11 Feb 2026, 12:06 am
Acme Resources Reports Q3FY26 Loss, Notes Secretarial Auditor Resignation Acme Resources reported a standalone net loss of Rs. 365.59 lakh for Q3FY26, ending 31 Dec'25, compared to a profit of Rs. 60.58 lakh YoY. Total income stood at Rs. 235.56 lakh, up from Rs. 116.58 lakh YoY. The loss was driven by a Rs. 595.35 lakh impairment charge. Concurrently, the Board noted the resignation of Secretarial Auditor Vikas Gera & Associates, effective 09 Feb'26. Auditors highlighted an unresolved income tax demand of over Rs. 9,000 lakh which the company is currently appealing.
Outcome for Board Meeting for Consideration and approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2025
Outcome · 10 Feb 2026, 11:56 pm
Acme Resources Posts Q3FY26 Loss, Announces Secretarial Auditor Resignation Acme Resources reported a consolidated net loss of Rs. 303.07 lakh for Q3FY26, reversing a profit of Rs. 111.08 lakh in Q3FY25. Total consolidated income for the quarter ended 31 Dec'25 rose to Rs. 327.77 lakh from Rs. 190.52 lakh YoY. The Board also noted the resignation of Secretarial Auditor, Vikas Gera & Associates, effective 9 Feb'26, citing pre-occupation with other assignments. Auditors highlighted ongoing income tax demands amounting to Rs. 9,065.52 lakh across various assessment years, which the company is currently appealing.
Board Meeting Outcome for Board Meeting Outcome For Standalone And Consolidated Unaudited Financial Results For The Quarter Ended December 31, 2025
Outcome · 10 Feb 2026, 11:46 pm
Acme Resources Reports Q3FY26 Loss; Secretarial Auditor Resigns Acme Resources posted a Q3FY26 consolidated loss of ₹303.07 lakh versus a profit of ₹111.08 lakh YoY. Total income grew to ₹327.77 lakh from ₹190.52 lakh YoY. For 9MFY26, the consolidated loss was ₹92.66 lakh against a profit of ₹410.17 lakh. Separately, the board noted the resignation of Secretarial Auditor Vikas Gera & Associates, effective 9 Feb’26, due to "Pre-occupation with other professional assignments." The auditors highlighted ongoing income tax demands amounting to over ₹9,065 lakh which the company is currently appealing.
Disclosure under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligabtion and Disclosure Requriements) Regualtions, 2015 read with part A of Schudule III to the ....
Others (Uncategorized) · 10 Feb 2026, 12:27 am
Acme Resources Announces Resignation of Secretarial Auditor Acme Resources Ltd. announced the resignation of its Secretarial Auditor, Vikas Gera & Associates, Practising Company Secretaries, effective 09th Feb'26. The auditor cited "pre-occupation with other professional assignments" as the reason for stepping down. The company confirmed that the auditor has not raised any concerns or issues and there are no other material reasons for the resignation. This change in a key compliance role is a notable event for corporate governance monitoring.
Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Quarterly Results ....
Intimation · 10 Feb 2026, 5:30 am
Acme Resources Board Meeting Scheduled for Q3 FY26 Results Acme Resources Ltd. (BSE: 539391) has scheduled a Board of Directors meeting on 10 Feb'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 31 Dec'25. This meeting will determine the company's financial performance for Q3 FY26.
Standalone and Consolidated Un-Audited Financial Results for the quarter and Half year ended on 30th September 2025
Financial Result · 11 Nov 2025, 11:35 pm
Board Meeting outcome for Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 2025 convened on 11th November 2025
Outcome · 11 Nov 2025, 11:11 pm
Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Intimation · 11 Nov 2025, 5:30 am
Disclosure of voting Results of the remote e-voting and e-voting during the 40th Annual General Meeting (AGM) of ACME Resources Limited held on 30th September 2025.
Annual General Meeting · 02 Oct 2025, 12:59 am