Acme Resources Ltd — Others, 23-07-2025: AGM/EGM

Acme Resources Limited reports the outcome of its Extra Ordinary General Meeting, where shareholders approved two key special resolutions. Mr. Ravin Saluja has been appointed as the Managing Director, with his remuneration also approved. Additionally, Mrs. Swati Agrawal has been re-appointed as an Independent Director. Both resolutions passed with overwhelming shareholder support, demonstrating strong investor confidence in the company's leadership and governance framework. This solidifies key management and independent oversight, crucial for the company's strategic operations and long-term direction.