5442832026-04-272026-04-275442832026-04-27xbrli:pure

Prior Intimation of Board Meeting


ACME Solar Holdings Limited

General Information

NSE Symbol*ACMESOLAR
Whether Company is SME*No
ISIN*INE622W01025
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date07-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End datePursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 07, 2026, to inter alia, consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. Further, in continuation to our earlier intimation dated March 26, 2026, the trading window for dealing in securities of the Company by all designated persons and their immediate relatives has been closed from April 01, 2026 and shall remain closed till 48 hours after declaration of audited financial results in terms of Company’s “Insider Trading Code”, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
Date of Report27-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)