Acme Resources Ltd — Others, 14-07-2025: AGM/EGM

Acme Resources will seek shareholder approval at an upcoming Extra Ordinary General Meeting for the re-appointment of Mrs. Swati Agrawal as an Independent Director for a second five-year term. The company's Board has supported her re-appointment after a performance evaluation, recognizing her strong contributions to governance, risk management, and strategic discussions. Her continued service provides stability and experienced oversight, benefiting shareholders by ensuring robust board leadership and effective decision-making. This move ensures continuity of valuable expertise on the board.