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 Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company