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BSE Code : 544283 | NSE Symbol : ACMESOLAR | ISIN : INE622W01025 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	25-Apr-2025	Interim Dividend	ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 25, 2025 to, inter alia, consider and approve the payment of Interim Dividend on the equity share capital of the Company for the financial year 2024-25. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e., Friday, April 25, 2025, inter alia, declared an Interim Dividend of INR 0.20 paise per Equity Share of the Company (i.e. 10% of the face value of Rs. 2/- each of equity share) for the period ended December 31, 2024. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for determining the eligibility of shareholders for payment of Interim Dividend declared by the Board for the period ended December 31, 2024, has been fixed as Friday, May 2, 2025. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law. The Board Meeting commenced at 06:33 P.M. IST and concluded at 07:20 P.M. IST. (As Per BSE Announcement Dated on: 25/04/2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	Intimation of appointment of Internal Auditor
21-Jan-2025	29-Jan-2025	Quarterly Results	ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 29 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024. Further as per communication vide our previous letter dated December 30 2024 the trading window for dealing in securities of the Company has been closed from January 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till January 31 2025 (both days inclusive) in terms of the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company Results-financial result for quarter ended December 31, 2024 Outcome (As Per BSE Announcement Dated on 29/01/2025)
19-Jan-2025	19-Jan-2025	Change in Directors	Outcome of the Meeting of the Board of Director of ACME Solar Holdings Limited held on January 19, 2025 inter-alia considered and approved the following: 1. Appointment of Mr. Hemant Sahai as Non Executive Independent Director 2. Ratification of ACME ESOP 2024/Scheme 3.Appointment of Secretarial Auditor 4. Approval of Postal Ballot Notice.
18-Nov-2024	25-Nov-2024	Quarterly Results	ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Outcome of the meeting of the Board of Director (As Per BSE Announcement dated on 25.11.2024) Financial results for the period ended 30-Sep-2024 in Machine Readable form (As per BSE Announcement Dated on 05/12/2024)

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ACME Solar Holdings Ltd

Board Meeting